Payment & Fraud Analyst
@ King Entertainment Corp

Hybrid
$80,000
Hybrid
Full Time
Posted 1 day ago

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XXXXXXXXXX XXXXXXXXXXXXX XXXXXXXXXX******* @kingentertainment.com
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Job Details

Payment & Fraud Analyst Role

Our Social Casino project is a next-generation platform delivering engaging and compliant gaming experiences. As a Payment & Fraud Analyst, you will join our Fraud, Risk, and Payments team, collaborating with Customer Service and other departments to ensure a safe, compliant environment.

  • Review player activity and KYC documents.
  • Conduct fraud checks and risk assessments.
  • Monitor account registrations and virtual credit purchases.
  • Review and approve reward redemptions.

You will perform KYC checks, fraud monitoring, and transaction reviews while assisting with dispute resolution and corrective actions to maintain platform integrity.

Key skills/competency

  • KYC
  • Fraud monitoring
  • Risk assessment
  • Payment verification
  • Dispute management
  • Compliance
  • Customer service
  • Data analysis
  • Cross-functional collaboration
  • Transaction administration
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How to Get Hired at King Entertainment Corp

🎯 Tips for Getting Hired

  • Research King Entertainment Corp's culture: Study their mission, values, and recent news.
  • Customize your resume: Highlight fraud, KYC, and risk skills.
  • Showcase analytics expertise: Emphasize data assessment experience.
  • Prepare for interviews: Review your fraud investigation examples and teamwork stories.

📝 Interview Preparation Advice

Technical Preparation

Review KYC document procedures.
Practice using fraud monitoring tools.
Study risk assessment case studies.
Familiarize with payment verification systems.

Behavioral Questions

Describe teamwork during fraud investigations.
Explain handling challenging compliance cases.
Discuss cross-team communication experiences.
Share conflict resolution examples.

Frequently Asked Questions