Crypto Payroll
USDT Available
Job Specifications & Details
Role Overview
Seeking an experienced Anti-Fraud Manager to join an international high-risk payment service. This role involves crucial participation in ensuring the security of financial operations.
Key Responsibilities
• Monitoring transactions and identifying fraud schemes, including configuring anti-fraud rules.
• Analyzing key patterns and metrics such as chargebacks, fraud rates, and approval rates.
• Investigating cases and interacting with Payment Service Providers (PSPs) and banks.
Requirements & Qualifications
• Proven experience in Anti-Fraud or Risk Management within payments, fintech, or PSP sectors (not from an iGaming product perspective) is mandatory.
• Deep understanding of transaction monitoring and payment flows.
• Experience with anti-fraud systems and rule-based approaches.
• Strong analytical thinking skills.