Payment Risk & Anti-Fraud Specialist
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Before you apply
LocationEurope
Work moderemote
Typefull-time
SeniorityEntry
Experience1+ yrs
DepartmentIT & Security
Company size1,001–5,000 people
PostedOct 8, 2026 · 4w ago
Verified live3d ago
At a glanceSummarised by Seekless from the posting.
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
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
Readiness to work in a rotating shift schedule, including night shifts
Skills
SQL
Excel
Benefits
Benefits cafeteria
Sports
Medical
Mental health
Home office
Language stipend
Paid maternity leave
Paid paternity leave
Childcare allowance
Vacation days
Unlimited sick leave
Emergency time off
Remote first
Tech support
Coworking compensation
Team events
Internal courses
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. Call it what it is: the iGaming Platform for Champions.
With 1000+ GR8 people across locations and time zones, we don’t just ship technology — we help operators build success stories across brands, markets, and geos.
Our ambition drives us. Our people make it real.
If you’re a challenger in spirit and a champion in action — join us.
Why this role exists:
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.
What makes you a GR8 fit:
Must-have:
•
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.
Nice-to-have:
•
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.
Why you’ll love working here:
Benefits Cafeteria — annual budget you allocate to:
Sports • Medical • Mental health • Home office • Languages.
Work-life & support
•
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.
Our culture & core values:
GR8_TECH culture is how we win — through trust, ownership, and a growth mindset. We move fast, stay curious, and keep it real, with open feedback, room to experiment, and a team that’s got your back.
FUELLED BY TRUST: we’re open, honest, and have each other’s backs.
OWN YOUR GAME: we take initiative and own what we do.
ACCELER8: we move fast, focus smart, and keep it simple.
CHALLENGE ACCEPTED: we grow through challenges and stay curious.
BULLETPROOF: we’re resilient, ready, and always have a plan.