Назад к вакансиям

Billing Specialist

от 1 года2/2
FintechPaymentsBillingAnti-FraudTransaction Analysis

Описание

This role involves processing withdrawal requests, analyzing transactions, and investigating suspicious activities to prevent fraud.

Responsibilities

  • Manual processing of withdrawal requests
  • Analysis of deposits and unsuccessful transactions
  • Investigation of suspicious and abnormal transactions
  • Detection and formation of fraud patterns
  • Analysis of user behavior
  • Verification of payment details
  • Processing refunds and erroneous credits
  • Analyzing PSP technical statuses
  • Interacting with L1 support on transaction issues
  • Maintaining transaction logs and recording decisions

Requirements

  • Understanding of payment processes: deposits, withdrawals, PSPs, crypto/fiat
  • Experience in payments, billing, anti-fraud, fintech, or operational support
  • Analytical thinking and data skills
  • Ability to make decisions on each case and take responsibility for them
  • Ability to work under high pressure
  • Ability to work shifts, including night shifts
  • At least one year of experience in payments, fintech, iGaming, or related high-risk projects

We offer

  • High salary (plus performance bonuses and salary revision)
  • 24-days holiday leave
  • Corporate English lessons
  • Exciting work challenges that allow you to grow to your full potential
  • Strong team of like minded professionals who will be by your side to accomplish ambitious projects, and to stimulate your professional development and bring experience