Payments, Fraud And Kyc Specialist

Há 11 horas


São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiro
Join to apply for the Payments, Fraud and KYC Specialist role at Kaizen GamingJoin to apply for the Payments, Fraud and KYC Specialist role at Kaizen GamingGet AI-powered advice on this job and more exclusive features.We are Kaizen GamingKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are Kaizen GamingKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than 2.700 Kaizeners, from 40+ nationalities spreading across 3 continents.Our #oneteam is proud to be among the Best Workplaces in Europe and certified Great Place to Work across our offices. Here, there'll be no average day for you. Ready to Press Play on Potential?Let's start with the roleAs a Payments, Fraud and KYC Specialist, you will play a key role in ensuring the efficiency and effectiveness of our client operations (Payments, Fraud Prevention and KYC) within the dynamic environment of the online betting and gaming industry. Your primary responsibility will be to manage day-to-day operational processes, handle escalations and support internal teams to enhance overall client satisfaction and operational excellence.Responsibilities:
As a Payments, Fraud and KYC Specialist, your typical day begins by reviewing open escalations related to payments, fraud prevention, and KYC processes. You'll assess each case, prioritizing based on urgency and complexity, and collaborate closely with internal teams—such as Customer Support, Risk Control, and Compliance—to ensure timely and effective resolution.Throughout the day, you'll act as a critical point of contact for handling operational escalations, providing guidance to internal teams and clarifying procedures to address client-related issues effectively. You'll proactively monitor ongoing operational processes, identifying bottlenecks or recurring problems, and propose improvements to enhance overall efficiency.In addition, you'll maintain accurate documentation of escalations, resolutions, and operational decisions, ensuring clarity and compliance across the team. You will also support ad-hoc activities and special projects within Client Operations, contributing your expertise to streamline workflows and improve operational performance.What you will bring:
Bachelor's degree or equivalent experience in Business Administration, Engineering, or related field.At least 5 years of experience in Payments, Fraud or KYC, or a related role within the online betting/gambling industry (preferred) or fintech.Strong communication and interpersonal skills, with proficiency in written and spoken English.Excellent problem-solving and decision-making abilities.Ability to multitask effectively in a high-pressure environment.Familiarity with betting platforms,

  • São Paulo, São Paulo, Brasil Kaizen Gaming Group Tempo inteiro

    Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets.We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than 2,700 Kaizeners, from 40+ nationalities spreading across 3...


  • São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$129.882 - R$149.949

    Job Title: Payments, Fraud And Kyc SpecialistOperational Excellence In Client OperationsThe ideal candidate for this role will be responsible for ensuring the efficiency and effectiveness of client operations within the online betting and gaming industry.Key Responsibilities:Manage day-to-day operational processes, handle escalations and support internal...


  • São Paulo, São Paulo, Brasil Global Payments Inc. Tempo inteiro

    Pricing and Commercial Analysis Specialist - Payments industry Join to apply for the Pricing and Commercial Analysis Specialist - Payments industry role at Global Payments Inc. TSYS is seeking a Pricing and Commercial Analysis Specialist with experience in the payments industry to join our team. If you're looking for professional growth, apply today and...


  • São Paulo, São Paulo, Brasil Global Payments Inc. Tempo inteiro

    Pricing and Commercial Analysis Specialist - Payments industryJoin to apply for the Pricing and Commercial Analysis Specialist - Payments industry role at Global Payments Inc.TSYS is seeking a Pricing and Commercial Analysis Specialist with experience in the payments industry to join our team. If you're looking for professional growth, apply today and become...

  • Payment Specialist

    Há 21 horas


    São Paulo, São Paulo, Brasil B2Spin Limited Tempo inteiro

    Join to apply for the Payment Specialist role at B2Spin Limited.B2Spin is a rapidly growing team of company builders on a mission to bring life-changing moments of joy to our customers. Headquartered in Gibraltar, we recruit the best talent globally, regardless of location.OverviewAs a Payment Specialist, you will handle the flow of money between customers...


  • São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$150.000 - R$200.000

    Key Roles and ResponsibilitiesA meticulous and forward-thinking leader is required to oversee a team of fraud specialists.Lead and mentor a team of fraud analysts, providing daily guidance, feedback, and support.Monitor operational metrics and fraud trends, review and escalate complex or high-risk fraud cases.Develop and refine fraud detection processes,...

  • Senior Payments

    Há 21 horas


    São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiro

    We are Kaizen GamingKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than 2.700 Kaizeners, from 40+...


  • São Paulo, São Paulo, Brasil beBeePayments Tempo inteiro

    Job Title: Site Payments Specialist We are seeking a talented individual to join our team as a Site Payments Specialist. As a key member of our finance team, you will play a vital role in supporting the accurate and timely payment administration to our network of project sites. Key Responsibilities:Manage a portfolio of projects and provide oversight on the...


  • São Paulo, São Paulo, Brasil beBeeFraudPrevention Tempo inteiro

    Job Title:">Sales Engineering Manager">Job Description:">We are seeking a highly experienced Sales Engineer to support the sale of advanced fraud prevention and risk solutions. In this role, you will be responsible for driving the sales process by providing technical sales expertise, delivering compelling product demonstrations, and ensuring seamless...

  • Payment Fraud Team Leader

    4 semanas atrás


    São Paulo, São Paulo, Brasil Shopee Tempo inteiro

    DepartmentOperationsLevelExperienced (Team Lead)LocationBrazil - São PauloThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause...