Junior Fraud

We are seeking a motivated and detail-oriented Junior Fraud & Payments Agent to join our team. If you are a compassionate, dedicated, and curious individual with excellent organizational skills, a self-motivated nature, and a passion for producing high-quality solutions, we want to hear from you.

As a Junior Fraud & Payments Agent, you will have the opportunity to work with financial data, analyze trends, and provide insights to help the organization make better risk decisions.

Type of job: hybrid
(3 WFO, 2 WFH)

Working schedule
: Monday to Friday in shifts + 2 weekends/month

Day Shift:
7:00/12:00 AM - 3:00/8:00 PM (Flexible start time between 7:00 AM and 12:00 PM);

Afternoon Shift
: 3:00 PM - 11:00 PM (3 shifts / month);

Night Shift
: 11:00 PM - 7:00 AM (3 shifts /month);

Salary
- starting with 3,700 ron net/monthly

What You'll Bring:

• Analytical and communication skills ;
• Advanced English skills (in writing and verbally);
• Advanced computer literacy skills;
• A result-oriented attitude and a high sense of responsibility;
• Proficiency in Excel, Word, and PowerPoint;
• Bachelor's Degree from an accredited university;
• Minimum of 1 year work experience;
• Preferably, previous experience in gambling industry;

Your Responsibilities:

• Responsible for conducting various fraud, risk, KYC, and due diligence checks on customers.
• Identifying fraud trends and player behaviors across groups of accounts raised in customer risk processes.
• Identify, document, and communicate detected fraud trends, suspicious transaction characteristics and patterns.
• Monitor accounts and transactions regularly to identify any fraudulent activities.
• Identification, verification, and validation of documents.
• Ensuring the accuracy of the information registered on the customers' accounts.
• Providing support to the other teams for their queries related to the department's tasks. 8. Handle day-to-day financial payments with precision.
• Maintain accurate records of all financial transactions.
• Ensure bank statements are accurately reconciled.

Join us in creating unforgettable customer experiences and be part of our dedicated team

Why Join Us?

• Be part of a forward-thinking company in the online casino and sports betting industry.
• Join a team of dedicated professionals in a supportive, growth-oriented environment.
• Work on exciting projects that challenge your skills and help you grow.
• Competitive salary and yearly performance bonus.
• Attractive benefits, including meal tickets, coffee, and fresh fruit.
• 7card membership as part of our comprehensive wellbeing program.
• Welcome packs, trial period gifts, and special event surprises.
• Private health insurance for peace of mind.
• Transportation reimbursement for work-from-office days.
• Fun social activities like pizza days, lunch meetings, and themed parties.
• Team-building events and sports activities to foster a great working environment.
• Training and development programs to support your professional growth.
• Plus, many other exciting perks

About us

Pioneering the digital entertainment space since 2016, R.E.I Development Services stands as a testament to innovation and commitment to excellence. We partner with leading online casino and sports betting platforms (BetFirst, Casino777, NetBet), delivering unparalleled customer service and cutting-edge software and game development. Our global network offers an extraordinary platform for collaboration and communication, sparking innovation and growth.

At our company, we're more than just a team - we're a community. Come be a part of our success story

Apply today to embark on a rewarding career journey where every day is a new learning experience.