Sweeps Fraud Analyst

Job Summary:

The Fraud Analyst is responsible for supporting fraud prevention and risk management efforts by reviewing transactions, monitoring account activity, and investigating potential fraud cases. This role plays a key part in ensuring secure payment processing, minimizing chargebacks, and maintaining compliance through KYC verification and risk assessment procedures.

Key Responsibilities:

• Review and assess redemption requests and payment transactions to identify potential fraud risks.
• Monitor account activity and investigate suspicious behavior using fraud detection tools and rules-based systems.
• Manage chargebacks and payment disputes, ensuring timely resolution and proper documentation.
• Perform KYC (Know Your Customer) verification and due diligence checks to support compliance requirements.
• Apply fraud prevention policies and decision-making frameworks to mitigate financial and operational risks.
• Collaborate with payments, compliance, and operations teams to strengthen fraud controls and improve processes.
• Maintain accurate records of investigations, findings, and resolutions.

Must-have Qualifications:

• Minimum of 2 years of experience in fraud analysis, payment operations, or risk management.
• Strong knowledge of payment risk reviews, redemption processing, chargebacks, and fraud prevention practices.
• Sweeps or social casino experience is a strong advantage
• Experience working with rules-based fraud detection systems and case management tools.
• Familiarity with KYC procedures and compliance standards.

Nice-to-have Qualifications:

• Experience in online gaming, fintech, or digital payments.
• Exposure to fraud monitoring platforms, risk engines, and fraud investigation tools.

GKP