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Senior Analyst – Fraud & Payments
  • Warszawa
Senior Analyst – Fraud & Payments
Warszawa, Warszawa, mazowieckie, Polska
Huuuge Games
30. 3. 2025
Informacje o stanowisku

Senior Analyst – Fraud & Payments



Your responsibilities

  • Build and implement fraud prevention and risk management frameworks tailored to the U.S. market.
  • Monitor real-time transactions and player behavior to detect suspicious activity,
  • Investigate chargebacks, bonus abuse, and escalate fraud cases as needed.
  • Oversee secure and efficient payment workflows and integrations.
  • Work closely with payment service providers to resolve issues and improve service.
  • Collaborate with other teams to ensure KYC/AML adherence.
  • Analyze fraud and payment trends to inform strategy and reporting.
  • Own and document operational policies and processes for internal and regulatory use.

Our requirements

  • 3+ years of experience in Risk, Fraud, or Payments within the iGaming or the online sweepstakes casino industry.
  • Strong understanding of fraud detection tools, risk management, and payment systems.
  • Hands-on experience with chargebacks, suspicious activity monitoring, and regulatory compliance.
  • Knowledge of AML, KYC, and responsible gaming standards.
  • Excellent communication skills in English and the ability to work cross-functionally.
  • Strong analytical mindset with data-driven decision-making skills.
  • Self-motivation and ability to work independently in a fast-paced, remote-first setup.
  • Ability to collaborate effectively with compliance, customer support, and finance teams.
  • Experience working in Sweepstake Casinos or the online gambling market, real money gaming.
  • Familiarity with emerging payment technologies and alternative payment methods.
  • Previous involvement in building risk/fraud teams or systems from scratch.

At Huuuge Games we make top grossing mobile games that bring people together through fun and social mobile gaming.

Become a part of an exciting adventure

As the Senior Analyst – Fraud & Payments, you’ll play a pivotal role in building fraud prevention and payment operations from scratch, ensuring security, compliance, and seamless user experience in a rapidly growing environment.

This position is open to candidates based in Poland or Cyprus.

 

  • Praca Warszawa
  • Warszawa - Oferty pracy w okolicznych lokalizacjach


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