United States$54000 - $60000 per year2-5 yrs expOthers
Monitor transactions for suspicious activity, coordinate with payment providers, and test and launch payment solutions. Resolve player payment inquiries and disputes, analyze chargebacks, improve customer experience while reducing risk, and collaborate with Compliance, Fraud, AML, and Customer Support teams.
United States$54000 - $60000 per year2-5 yrs expOthers
Investigate AML alerts, customer activity, transactions, and gameplay; conduct due diligence and respond to escalations while identifying potential fraud and suspicious patterns. Document and report cases to regulators, prepare detailed SARs and compliance reports, and raise operational or system issues.
