Senior Fraud, Risk, & Payments Analyst
high5games· Operations : Fraud & Payments
About this role
Job Summary:
Join our team contribute to our mission of ensuring secure payment transactions for our clients. This position will play a crucial role in identifying, preventing, and mitigating fraudulent activities to protect our clients and maintain a trustworthy payment environment. This position will oversee our Fraud, Risk, and Payment team and closely collaborate with other internal stakeholders including Product, VIP, and Customer Support to implement effective fraud prevention strategies.
Duties/Responsibilities:
- Coordinate shift priorities and task allocation to manage queues and SLAs effectively.
- Manage escalations from the team about payments, risk, KYC, chargeback and provide proactive feedback and guidance for effective and timely resolution.
- Escalates analyzed cases and makes recommendations to senior management for review/approval.
- Analyze payment data and transaction patterns to identify potentially fraudulent activities or suspicious transactions.
- Conduct thorough investigations of suspected fraudulent activities, including gathering evidence, analyzing trends, and presenting findings.
- Work closely with payment processors and financial institutions to enhance payment security and reduce risk.
- Review and assess the effectiveness of existing fraud prevention measures, recommending and implementing improvements as needed.
- Prepare and present reports on fraud trends, mitigation efforts, and success metrics to management.
- Assist in the development and implementation of fraud prevention training programs for employees.
- Additional tasks and special projects may be assigned at manager’s discretion.
- Stay up-to-date with industry trends and emerging fraud risks to proactively adapt and improve fraud prevention strategies.
Required Skills/Abilities:
- Proficiency in data analysis tools, such as Excel, SQL, and data visualization software.
- Strong understanding of payment processing systems, transaction lifecycles, and relevant regulations.
- Excellent analytical skills with the ability to identify patterns and anomalies within large datasets.
- Knowledge of chargeback prevention scope will be an advantage.
- Detail-oriented and proactive approach to problem-solving.
- Effective communication skills for collaborating with diverse teams and presenting findings to non-technical stakeholders.
- Ability to work independently and adapt to a fast-paced, dynamic environment.
- Knowledge of industry-standard fraud prevention tools and techniques.
- Strong critical thinking and decision making.
Education & Experience:
- Minimum of 5 years’ experience in fraud prevention, risk analysis, or payments security.
- Payments, risk, KYC, chargeback experience is highly preferred.
- Experience in gaming/casino or similar industry strongly preferred.
- Bachelor’s degree in Finance or Business is preferred.
Frequently Asked Questions
Is the salary disclosed for the Senior Fraud, Risk, & Payments Analyst position at high5games?
The salary for this Senior Fraud, Risk, & Payments Analyst role at high5games is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Is the Senior Fraud, Risk, & Payments Analyst job at high5games remote?
Yes, this Senior Fraud, Risk, & Payments Analyst position at high5games is remote, with team members based in Colombia, Remote. You can work from home or anywhere in the supported regions.
Is the Senior Fraud, Risk, & Payments Analyst role at high5games full-time or part-time?
This is listed as a Full Time (Int) position. It is posted as a Senior Fraud, Risk, & Payments Analyst role in the Operations : Fraud & Payments department at high5games.
Which team or department does the Senior Fraud, Risk, & Payments Analyst at high5games belong to?
This Senior Fraud, Risk, & Payments Analyst position is part of the Operations : Fraud & Payments department at high5games. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Senior Fraud, Risk, & Payments Analyst position at high5games?
Click the "Apply Now" button on this page. You will be redirected to high5games's official application portal hosted on bamboohr where you can submit your application directly.
When was the Senior Fraud, Risk, & Payments Analyst job at high5games posted?
This Senior Fraud, Risk, & Payments Analyst position at high5games was posted on May 15, 2026. Apply as soon as possible — early applications are often reviewed first.
Senior Fraud, Risk, & Payments Analyst
high5games
You'll be redirected to high5games's official application page on bamboohr.