Junior Payments, Risk & Fraud Analyst

Process customer withdrawals accurately and in a timely manner while performing KYC checks and validating documents. Investigate and resolve missing or delayed transactions, conduct risk assessments on player accounts, and monitor for fraud, suspicious behavior, and bonus abuse. Escalate complex high-risk cases to senior team members and liaise with Payment Service Providers regarding transaction issues. Maintain accurate records of investigations and actions taken while communicating effectively with internal teams such as Customer Support, VIP, and Compliance. Follow internal procedures, regulatory requirements, and industry best practices within a 40-hour shift-based schedule including weekends and public holidays.