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Fraud Risk Agent

5/24/2025

Remote

Job Summary

A company is looking for a Fraud Risk & Payments Agent.

Key Responsibilities:
  • Review and investigate suspicious transactions, user behaviors, and payment patterns
  • Process payment disputes, chargebacks, and refunds according to company policies
  • Monitor and analyze fraud trends using various detection tools and platforms
Required Qualifications:
  • 3+ years of fraud prevention experience in social casino or gaming industry
  • Proficiency in fraud detection platforms (e.g., Kount, Riskified)
  • Experience with payment processing systems (e.g., PayPal, Worldpay)
  • Familiarity with SQL for data querying and analysis
  • Strong knowledge of CRM platforms and ticketing systems

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