Payment & Fraud Analyst

Position Title: E-Commerce Chargeback & Fraud AnalystMain Purpose of the Role: The E-Commerce Chargeback & Fraud Analyst is responsible for managing and resolving chargebacks, maintaining accurate reporting procedures, and facilitating efficient communication across teams. This role also involves daily monitoring of e-commerce sales data to identify patterns...

Job DescriptionsTeam Leadership & OversightReview complex/high-risk cases escalated by analysts and provide final recommendations.Conduct QA (Quality Assurance) reviews of KYC/EDD files to ensure accuracy and regulatory compliance.Provide coaching, mentoring, and performance feedback to analysts.KYC & EDD OperationsOversee onboarding reviews, ongoing...

Enhanced Due Diligence (EDD) InvestigationsConduct thorough reviews of high-risk customers, including Politically Exposed Persons (PEPs), sanctioned individuals, foreign players, and customers with adverse media hits.Request, collect, and analyze Source of Funds (SOF) and Source of Wealth (SOW) documentation to establish legitimacy of customer...

Data Analyst (Monitor and Performance Analyst)This role supports efficient decision-making and optimization via data-driven insights and includes a close interface with the product, marketing, and operation teams through the exercise of smart monitoring tools, constant innovation, and business understanding. This role will be a crucial part of our monitoring...

Manage and expand our affiliate portfolio across Asia and Europe, identifying and onboarding high-value partners.Negotiate commercial terms, hybrid/CPS/CPA/rev-share deals, and incentive structures aligned with profitability targets.Oversee day-to-day operations of the affiliate program, including communication, reporting, issue resolution, and compliance...

ShareJob DescriptionWe are looking for an experienced Backend Developer with expertise in Spring Boot to join our online casino development team. You will be responsible for designing and maintaining scalable, secure, and high-performance backend services that power our gaming platform. ResponsibilitiesDevelop and maintain backend services using Spring Boot...

Vendor& Payment Management:· Trackand reconcile payments to vendors, service providers, and contractorssupporting Online Gaming operations.· Monitoroutstanding payables and ensure alignment with budget allocations.· Coordinatewith Procurement, Accounts Payable, and Treasury teams to ensure timely andaccurate disbursements· Maintainvendor payment...

The Accounting Analyst is mainly responsible for: Handling of corporate and/or liner accounting functions to ensure efficiency and compliance. Main Responsibilities: Communicates and coordinates with customers and commercial team to request payments and payment plans Verifies, processes, and approves container deposit refund requests Implements...

Senior Data AnalystRGP is a global consulting firm helping some of the most recognized companies in the world work differently. Our success comes from a shared belief in rolling up our sleeves and doing the hard work of solving complex challenges, executing plans and implementing technology to help transform organizations. Working as a consultant you will be...

Job TitleRelationship ManagerAbout the RoleThis is a challenging opportunity for an experienced professional to serve as primary point of contact for high-profile institutional accounts, providing specialized trust and fiduciary services.Key ResponsibilitiesNurtures long-standing relationships with clients by delivering exceptional service that exceeds their...