Transaction Auditor

Full Time
Sofia
Posted 3 years ago

For one of the European leading sportsbetting operators we are in the search of Transaction Auditor

Main responsibilities of the position include:

  • Daily monitoring of clients’ transactional activity
  • Notifying other department in case of suspicious, multiple, large amount transactions or ones with discrepanceis in details
  • Detailed analysis of clients’account and applying relevant procedures before authorising withdrawals
  • Communication with representatives of the merchant

Ideally, the candidate will have:

  • experience in e-payment environment
  • solid understanding of payment methods and terminology
  • some knowledge on sportsbook or other gaming or gambling products
  • ¬†awareness of what a good customer support looks like

 

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