Payment & Fraud Analyst
@ King Entertainment Corp

Hybrid
€80,000
Hybrid
Full Time
Posted 17 hours ago

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XXXXXXXXXX XXXXXXXXXXXXX XXXXXXXX******* @kingentertainmentcorp.com
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Job Details

About the Role

Join King Entertainment Corp's Social Casino project as a Payment & Fraud Analyst. Work remotely from Europe on a next-generation platform that sets new standards in sweepstakes and online casino gaming.

Key Responsibilities

  • Conduct reviews of KYC and virtual account verification documents.
  • Support Customer Service on fraud, risk, and compliance inquiries.
  • Monitor account activity and perform KYC checks on player registrations.
  • Identify suspicious activity using fraud monitoring tools and internal systems.
  • Review and approve reward redemptions after risk assessments.
  • Investigate initial fraud cases and recommend corrective actions.
  • Manage account and transaction issues related to fraud.
  • Assist with ad hoc disputes, refund reviews, and case management.

Key skills/competency

  • KYC
  • Fraud Analysis
  • Risk Management
  • Payment Integrity
  • Compliance
  • Monitoring Tools
  • Customer Service
  • Investigations
  • Case Management
  • Document Verification
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How to Get Hired at King Entertainment Corp

🎯 Tips for Getting Hired

  • Research King Entertainment Corp's culture: Review mission, values, and news.
  • Customize your resume: Highlight fraud analysis and KYC skills.
  • Emphasize compliance expertise: Demonstrate risk management experience.
  • Prepare for interviews: Practice fraud scenario and problem-solving questions.

📝 Interview Preparation Advice

Technical Preparation

Review KYC processes and compliance guidelines.
Practice using fraud monitoring software simulations.
Familiarize with payment systems and transaction logs.
Study case examples of fraud investigations.

Behavioral Questions

Describe a time you handled fraud challenges.
Explain teamwork in risk management scenarios.
Discuss your approach to detailed investigations.
Share a scenario of cross-department collaboration.

Frequently Asked Questions