Fraud & Payments Analyst iGaming @ Softermii
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About Softermii
Softermii is an outsourcing/outstaffing company with over 10 years of experience in web and mobile application development. They have a diverse team of 120+ specialists from 6 countries and specialize in Healthcare, Real Estate, Livestream, E-commerce, Fintech, and Real-Time Communications. They also develop proprietary solutions such as VidRTC and Apartmii.
About Milliorize
Milliorize provides end-to-end platforms and services for the iGaming industry, focusing on social casinos. Their main product, SweepLuxe, offers a free-to-play social casino experience that combines entertainment with social engagement through events, bonuses, and clubs. Their mission is to create a modern iGaming ecosystem with superior player experiences.
Job Role: Fraud & Payments Analyst iGaming
This role involves monitoring transactions, investigating flagged accounts, verifying KYC documents, assisting with anti-money laundering procedures, and overseeing payment processing across multiple payment methods. You will work closely with payment service providers and balance fraud prevention with customer satisfaction.
Your Responsibilities
- Monitor transactions and user activities to detect fraud or money laundering.
- Investigate flagged accounts and transactions for legitimacy.
- Verify KYC documents and assist with anti-money laundering procedures.
- Oversee payment processing with various methods and providers.
- Resolve customer payment issues including missing purchases and receipts.
- Stay updated on fraud trends and techniques.
Our Expectations
- 1.5+ years experience in payments, withdrawals, and fraud within iGaming.
- Experience with customer redemptions and KYC tools like SumSub, Jumio, or Veriff.
- Familiarity with PSP providers such as WorldPay, Nuvei, or Trustly.
- Bonus for experience with fraud tools like SEON or Sift.
- Strong analytical, problem-solving, and communication skills.
Hiring Process
The process includes HR screening, manager interview, a test task, and an optional interview with the CEO.
What We Can Offer You
- Stable processes with clear roles and responsibilities.
- Independence to influence project and company decisions.
- Professional growth with mentoring and individual development plans.
- Financial support for courses, conferences, and language improvement.
- Referral bonus system for successful candidate recommendations.
- Flexible working arrangements including remote work.
- Generous time-off policies including vacation, sick leaves, and public holidays.
Key Skills/Competency
- Fraud Detection
- Payment Processing
- KYC Verification
- Anti-Money Laundering
- iGaming
- Data Analysis
- Customer Service
- Risk Management
- PSP Coordination
- Analytical Thinking
How to Get Hired at Softermii
🎯 Tips for Getting Hired
- Customize your resume: Highlight fraud detection and AML experience.
- Showcase technical skills: Emphasize KYC tool knowledge.
- Research Softermii & Milliorize: Review their cultures and projects.
- Prepare for behavioral questions: Practice conflict resolution examples.
- Network on LinkedIn: Connect with current employees and hiring managers.