Payment and Fraud Associate

2 weeks ago

Toronto, Canada BET99 Full time

BET99 is Canada's Premiere Online Sportsbook and Casino. Launching in 2020, we have consistently innovated the online gaming landscape every step of the way, exponentially growing our customer base and, in turn, our internal BET99 team We’re a fast-paced company and are looking for individuals who live and breathe our core values**:challenging the status quo, trust, transparency, integrity, and collaboration**.

As a Payment and Fraud Analyst, you will be supporting day-to-day Payments & Fraud support operations to ensure industry-leading performance and compliance.

**Responsibilities**:

- Monitor customer accounts to detect fraudulent patterns
- Investigate and act on suspicious payment transactions to protect the business from financial loss
- Handle suspicious accounts and transactions in accordance with company procedures
- Review and handle chargeback transactions
- Assist in the detection of fraud trends and provide daily risk management reports
- Monitor payment patterns and follow all regulations and directives related to AML policies
- Run daily security checks including reports on new customer accounts and payment transactions to protect the business from technical issues and abuse
- Responsible for detecting suspicious activities associated with money laundering (including tax evasion, fraud, and terrorist financing), and report them to the appropriate authorities as practiced by AML compliance program
- Ascertain any fraudulent transactions and accounts are spotted early to minimize the risk to the company
- Perform all related and compatible duties as assigned and assist in ad hoc projects

**Requirements**:

- 1-2 years proven working experience as a Payments and Fraud Analyst or similar role within the industry
- Familiarity with online payment systems, current laws, PCI compliance regulations and common practices in the security
- Interest in fraud management and related regulatory requirements including Anti-Money Laundering (AML), Counter Terrorism Financing (CTF) and Know Your Customer (KYC)
- Keen interest in the online gaming world of sports betting and casino is nice to have
- Great attention to detail and good analytical and numerical skills
- Able to work in a team environment
- Organizational approach to the daily workload
- Good reasoning and analytical approach to work
- Able to cope with a fast-paced, challenging environment
- Able to display a high degree of confidentiality and discretion
- Preferred shift - 5pm EST to 1am EST for 4 weekdays, 1 day for either Saturday or Sunday

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