💼 About This Role

You'll evaluate and process payment requests and ensure fraud prevention policies are followed. You'll act as a critical escalation point for payments and risk queries. This role offers the chance to develop your career in antifraud within a global gaming platform.

🎯 What You'll Do

• Perform risk assessment of new and existing players
• Process payment transactions accurately and timely
• Handle and verify KYC documents
• Collaborate with AML department as first line of defense
• Act as escalation point for payment and risk queries

📋 Requirements

• Analytical skills for risk assessment
• Detail-oriented with acute attention to detail
• Fluency in Greek and English
• Ability to work shifts, weekends, and public holidays

✨ Nice to Have

• Experience in fraud or risk analysis
• Knowledge of AML procedures

🎁 Benefits & Perks

• 🏖️ International team across multiple nationalities
• 🌍 Global company with offices in many countries
• 📈 Career development in antifraud and payments

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter call· 30 min
2. 2Hiring manager interview· 45 min
3. 3Technical/behavioral interview· 60 min

🚩 Heads Up

• Mentions shift work including weekends and public holidays