[Hiring] Payment Risk & Anti-Fraud Specialist @GR8_TECH

Role Description

This role exists to protect our financial flows and optimize payment health in real time. You’ll help us minimize fraud exposure and operational friction by owning end-to-end payment processing analysis, deposit/withdrawal risk decisions, and transaction monitoring.

What you’ll drive

• Risk Analysis & Transactional Decision-Making
  • Analyze full transactional flows across deposits, withdrawals, and payment histories to spot anomalies, suspicious behavior, and operational errors.
  • Review high-value and high-risk transactions in real time, making firm, evidence-based approve/decline decisions to control financial exposure.
  • Identify payment fraud indicators, potential chargeback risks, payment method abuse, and mismatches between deposit sources and withdrawal destinations.
• Operational Execution & Case Management
  • Investigate complex payment cases involving failed, pending, unusual, or declined transactions across various payment methods.
  • Manage multiple urgent cases simultaneously, using risk severity and potential financial impact to set priorities.
  • Maintain clear, structured, and audit-ready documentation for all reviewed cases, decisions, and risk actions.
• System Optimization & Feedback
  • Distinguish root causes quickly among genuine payment fraud, platform configuration gaps, gateway technical failures, or provider-side issues.
  • Identify operational friction, missing rules, or system logic gaps and submit structured feedback to improve risk tool setups.
  • Respond immediately to operational spikes and risk incidents without sacrificing accuracy or thoroughness.
• Stakeholder & Cross-Team Collaboration
  • Communicate transactional findings, decisions, and necessary interventions clearly to Finance, Support, Tech, and Fraud teams.
  • Follow cases through to full resolution, taking clear ownership and escalating complex scenarios promptly when higher authorization is required.

Qualifications

• 1+ years of hands-on experience in payment operations, transaction monitoring, billing, fraud prevention, or risk operations (FinTech/iGaming/E-commerce).
• Practical knowledge of transactional risk analysis, deposit/withdrawal flows, transaction statuses, and chargeback exposure.
• Proven experience working with alert-based risk consoles, analytical tools, or payment back-office systems in high-volume environments.
• Strong ability to multitask and prioritize urgent, high-value alerts based on financial impact.
• Decisive judgment with the confidence to execute fast, high-stakes decisions under pressure.
• Clear cross-team communication skills to explain complex risk rationale concisely.
• Upper-Intermediate English level for clear, structured cross-team communication and audit documentation.
• Readiness to work in a rotating shift schedule, including night shifts.

Requirements

• Experience working with alternative payment methods (APMs) and crypto payment rails across different regions.
• Understanding of basic SQL or advanced Excel/data tools for quick pattern searching.
• Prior experience dealing with payment service providers (PSPs) and acquiring banks directly.

Benefits

• Benefits Cafeteria — annual budget you allocate to:
  • Sports
  • Medical
  • Mental health
  • Home office
  • Languages
• Paid maternity/paternity leave + monthly childcare allowance.
• 20+ vacation days, unlimited sick leave, emergency time off.
• Remote-first + tech support + coworking compensation.
• Team events (online/offline/offsite).
• Learning culture with internal courses + growth programs.

Company Description

GR8_TECH builds B2B iGaming platforms for operators who play to lead. We deliver full-cycle, high-impact tech designed to scale — from seamless integrations and expert consulting to long-term operational support. Our platform powers millions of active players and drives real business growth.