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