Analyst - Payment/Fraud

Company Description

About us:

Wynn Interactive is home of the rapidly growing WynnBET and Wynn Slots companies – innovative digital companies transforming how people experience and engage with online sports betting, online casino as well as social mobile games. We create fun, group-based products with intelligent gamification, and a fast and intuitive user experience. Based in Las Vegas, with principal offices located in London and across Europe, our people are central to the Wynn experience. If you are the best, you should be working with the best. Come join us in making history.

Our Brands:

WynnBET is the US based casino and sports betting app designed for the community of casino and sports bettors who know the difference between being just “better” and being the “best.” Leverage Bonus Wheel offerings to enhance your betting and interact with like-minded, sports aficionados. With WynnBET, you can hold the Wynn casino and sports betting experience in the palm of your hand.

Wynn Slots offers a wide variety of social casino slot games with the opportunity to earn in-game prizes including free nights at Wynn Las Vegas. Starting with 8,000,000 free coins along with daily rewards and bonuses. Go head-to-head with other players in winner takes all battles. Climb up the Leaderboard in various Tournament events to win even bigger prizes.

Combined, these are powered by Wynn Resorts and bring the Wynn experience to the digital environment. As the digital extension of Wynn Resorts’ luxury brand experiences, Wynn Interactive is built upon the view that our team is a collection of masters in their fields, and therefore an asset to be cultivated, not an expense.

About the Role:

WynnBET is looking for an Analyst – Fraud/Payment to support the growing WynnBET team. This position will be a part of the WynnBET Legal and Compliance team and assist with preventing fraudulent activity. The ideal candidate is detail oriented and eager to continuously learn.

Responsibilities:

• Handle and verify Know Your Customer (KYC) documents.
• Professionally handle all related customer queries.
• Independently determine fraudulent activity and act according to agreed procedures with regards to transaction acceptance, account blocking and further checks.
• Identify potential bonus hunters & fraud rings.
• Escalate any suspicious behavior or transactions relating to AML procedures.
• Reactively and proactively conduct analysis of transactional and customer records to link unidentified transactions and accounts to known fraudulent activity.
• Perform checks on customers and request the relevant KYC documents in compliance with any regulatory governing body and based on determined customer risk level.
• Liaise with payment providers, financial institutions, regulatory bodies and internal departments.
• Other job duties as assigned.
• Follow up any payment-related issues proactively.
• Answer questions about risk, fraud and payments from within the Company.
• Perform bank checks and other reconciliation tasks as needed.
• Investigate suspicious alerts (internal & external) with proper analysis and follow-up.
• Undertake necessary administration work, including dealing with customer correspondence and record keeping/case management.
• Carefully monitor possible money laundering transactions and communicate suspicions by submitting appropriate Suspicious Activity Reports.
• Monitor incoming & outgoing transactions.
• Suggest improvements to the fraud tool and procedures.
• Process incoming and outgoing customer payments, in a timely and error-free manner.

Qualifications

Requirements:

• Good knowledge of Microsoft Office.
• Possess a can-do attitude and be a team player in a dynamic organization.
• Excellent written and spoken English.
• 21 years or older.
• Excellent organizational and communication skills; both written and verbal.
• Ability to meet deadlines on a day-to-day basis.
• Previous experience in the detection & prevention of risk, fraud.
• Meticulous, takes initiative and possesses good analytical skills.

Additional Information

WynnBET and Wynn Slots are equal opportunity employers committed to hiring a diverse workforce and sustaining an inclusive culture. The Wynn Interactive group does not discriminate on the basis of disability, veteran status or any other basis protected under federal, state or local laws.

WynnBET and Wynn Slots are equal opportunity employers committed to hiring a diverse workforce and sustaining an inclusive culture. The Wynn Interactive group does not discriminate on the basis of disability, veteran status or any other basis protected under federal, state or local laws.