Position Overview
As a Payments and Fraud Analyst (KYC) at IZIGROUP, you will play a key role in safeguarding our operations by analyzing customer accounts to detect and prevent fraudulent activities. Your proactive approach to fraud prevention, combined with data-driven insights, will help minimize risks and enhance the security of our platform.
Our Payments and Fraud team is a dynamic and fast-paced environment, where you’ll gain exposure to a variety of responsibilities across multiple brands.
Responsibilities:
- Process deposits and withdrawals, ensuring compliance and efficiency.
- Verify player documentation to meet regulatory and licensing standards.
- Investigate suspicious activity, including fraud, chargebacks, and bonus abuse.
- Monitor alerts and escalate high-risk cases to relevant teams.
- Analyse fraud trends to identify risks and propose improvements.
- Collaborate with Product, Risk, and Compliance to enhance detection systems.
Requirements:
- Previous experience in payments, fraud, or compliance (iGaming preferred).
- Strong analytical skills and attention to detail.
- Familiarity with AML and KYC processes.
- Ability to work under pressure and meet deadlines.
- Good communication skills and team-oriented mindset.
Vacancy posted on: August 14, 2025
Apply for Payments and Fraud Analyst (KYC)
Please fill out the following form. After you have completed your application an email will be sent to you with relevant information.
