spinhirePayment officer
Активно ищет
3 years of experience
Minsk, Belarus
remote
Expectations 1500-2000
Выход: 2 weeks
About the specialist
Payment & Risk Operations in iGaming and Sportsbook projects. Player risk assessment, transaction monitoring, KYC/AML checks, payment method and document verification, fraud and bonus abuse detection. Working with multiple GEOs and cross-functional teams. [ссылка скрыта]
Skills
Payment OperationsRisk ManagementKYC/AMLTransaction MonitoringFraud DetectionSportbookGEO RestrictionsDocument Verification
Work experience
2023-2026 Payment officer
Preferred geography
Belarus
Languages
English B1, Russian native