Payments, Fraud And Kyc Specialist

Há 3 dias

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,

  • Payments, Fraud And Kyc Specialist

    3 semanas atrás

    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....

  • Payments and Fraud Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiro US$90.000 - US$120.000 por ano

    We are Kaizen Gaming 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...

  • Senior Payment Security Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$863.200 - R$1.243.200

    Financial Transaction SpecialistWe are seeking an experienced Financial Transaction Specialist to join our team. This role is responsible for ensuring the integrity and security of financial transactions while optimizing payment processes for efficiency, customer satisfaction, and compliance with regulatory requirements.The ideal candidate will have a strong...

  • Payments & Fraud Analyst

    2 semanas atrás

    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...

  • Payment Operations Specialist

    Há 6 dias

    São Paulo, São Paulo, Brasil beBeePayer Tempo inteiro R$100.000 - R$150.000

    Payment Operations SpecialistWe are seeking a skilled Payment Operations Specialist to join our team in Brazil. As a Payment Operations Specialist, you will be responsible for assisting our end-customers in resolving payment-related issues, facilitating communication between consumers, payment method providers, and e-commerce platforms.The ideal candidate...

  • Payments & Fraud Analyst

    2 semanas atrás

    São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiro R$70.000 - R$120.000 por ano

    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+...

  • Payments & Fraud Analyst

    2 semanas atrás

    São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiro US$90.000 - US$120.000 por ano

    We are Kaizen Gaming 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...

  • Payments & Fraud Analyst

    2 semanas atrás

    São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiro US$60.000 - US$100.000 por ano

    We are Kaizen Gaming 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...

  • Payments & Fraud Analyst

    2 semanas atrás

    São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiro US$60.000 - US$80.000 por ano

    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+...

  • Payments & Fraud Analyst

    Há 3 horas

    São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiro R$104.000 - R$156.000 por ano

    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+...