Governance Analyst supporting integrated management system in São Paulo for cybersecurity company NetSecurity. Involved in policy development, risk mapping, and providing administrative support.
About the role
- RPF Analyst in Risk, Payments & Fraud Team for iGaming service provider. Analyzing data to identify potential risks and fraudulent activities while ensuring compliance with AML laws.
Responsibilities
- Understanding player movements, actions and activities with the intention of identifying possible abuse, risks for abuse;
- Analyzing data with the aim of identifying fraudulent accounts, players with multiple accounts or other fraudulent activity;
- Daily checks for potential bonus abuse;
- Escalating suspicious and fraudulent trends indicating potential generic issues in regard to payment operations;
- Proactively keeping up to date with internal procedures.
- Processing documents and withdrawals in a timely manner with the aim of meeting SLAs;
- Analyzing PSP conversion and making sure Payment methods are working efficiently;
- Looking into failed deposit reasons in order to assist customer support with payment queries;
- Document review in order to comply with CDD and EDD obligations;
- Ensuring task handover is compiled accordingly;
- Making sure you are up to date with the latest AML laws and requirements, and ensuring the company is compliant with the updated AML directives.
- Working closely with the Money Laundering Reporting Officer (MLRO) on a daily basis to share information, best practices, and implement new processes and strategies;
- Undertaking Sanction Target List and PEP screening for new and existing customers to determine if there are any PEP/Sanction/AML risks to the company;
- Working closely with internal departments such as Responsible Gaming and Customer Support to ensure that, while fraud risks are managed effectively, there is minimal friction to our customers whenever possible;
- Overseeing the process of both traditional and crypto payments, to ensure smooth and secure transactions for customers;
- Monitoring crypto payments (Bitcoin, Ethereum, stablecoins, etc.);
- Detecting and investigating payment anomalies and transaction issues, ensuring minimal disruption to customer experience;
- Acting as the in-house expert on crypto payments, blockchain technology, digital wallets;
- Actively monitoring and assessing fraudulent activities within the payment systems, particularly, in relation to crypto transactions;
- Working closely with the fraud team to develop and implement risk models and fraud prevention strategies that address emerging threats in the crypto space;
- Investigating suspicious transactions, identifying potential fraud patterns related to payments, chargebacks, and crypto activities.
Requirements
- 3+ years of experience in risk management, payments, and fraud prevention
- Strong background in crypto payment processing (Bitcoin, Ethereum, etc.) and blockchain technology
- Experience with payment gateway systems, fraud detection tools, and AML/KYC regulations related to both fiat and crypto transactions
- Experience with blockchain analytics and tools for crypto fraud detection
- Knowledge of specific gaming payment regulations (e.g., licensing requirements, anti-fraud measures)
- Experience working with multi-currency payment solutions and handling both fiat and crypto-based payments.
Benefits
- Attractive remuneration package
- Wellness benefit (after probation)
- Optician/Spectacle and Blue Lens Benefit (after probation)
- Health Insurance
- Breakfast/lunch all week
- Monthly snacks allowance
- Training support
- Modern office facilities
- Dog-friendly workplace
- Exciting Company Events
- Monthly Beer Fridays
- €1,000 Refer a friend bonus
- Relocation package (if required)
Job title
Job type
Experience level
Salary
Degree requirement
No Education Requirement
Location requirements
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