Payments and Fraud Specialist
We usually respond within three days
Having an analytically driven mentality, our mission in the Payments & Fraud department is to support the business by accurately monitoring customer accounts for fraudulent behaviour, process Know-Your-Customer (KYC) and manage the withdrawal processes. We thrive to give our players the best possible experience, which includes fast pay-outs and quick help if needed. We’re currently a team of 16 people and looking for one more person to join us!
Here at Rootz, we believe in a flexible working environment. Therefore we’re looking for someone who can get the job done under minimal supervision and doesn't mind working late shifts and weekends. Competitive salaries, private health insurance, team building events, wellness and professional development benefits are just a few examples of what we offer.
A taste of what you will be doing:
- Payment processing and KYC checks governed by Malta Gaming Authority (MGA) standards and other licences.
- Monitoring new player behaviour and finding possible patterns to reveal fraud.
- Handling suspicious accounts and events in accordance with company procedures.
- Communicating with our Customer support team and our payment providers to solve customer problems related to deposits/withdrawals/KYC.
- Ensuring VIP withdrawals are processed as a priority, in a timely and efficient manner.
The type of profile we are looking for:
- We prefer that you have at least 1-year experience within the iGaming industry, a payment provider or within banking.
- Organized with strong attention to detail, and strong investigative and analytical skills.
- Fluency in English. German language is considered an asset.
Starting date: As soon as we find a match. We look forward to receiving your application!
- Department
- Revenue & Operations
- Role
- Payment & Fraud Specialist
- Locations
- Malta
- Employment type
- Full-time
Our benefits
-
Rootz workouts 🚴
To push our team members further and encourage them on their health journey, we've launched a brand new initiative - Rootz Workouts.
We allow our team to train using three hours out of the 40-hour work week. Not only will this help with their personal health and fitness goals, but it'll help the mind to be more focused, leading to increased work performance and productivity. -
Fitness Allowance 🏋️
In addition to Rootz workouts, we offer a yearly fitness allowance to our employees.
-
Professional Development Allowance 📚
The professional development contribution can be used for any type of courses that will benefit your professional development.
-
Healthy Minds 🧠
In cooperation with Richmond Foundation in Malta, Rootz offers free counselling sessions to all employees.
-
Private Health Insurance 🩺
All our employees are covered by a private health insurance.
-
Refer a friend 🧑💻
Let's recruit together to find your next colleague! 🤩 Our employees are eligible in receiving a referral bonus.
-
Team building events 🙌
We love getting together. Both team and company wide team building events are organized multiple times a year.
-
Dog friendly office 🐶
Our furry friends are also welcome at Rootz offices!
Our culture
Our fundamental belief is that of employing genuine people that are able to collaborate efficiently with other teams, striving towards a common goal, celebrating differences, eliminating barriers, valuing ideas with respect and most importantly building trust with the rest of their colleagues!
About Rootz
Rootz was formed in 2018 with an all-star crew of experienced iGaming professionals. With a heavy focus on innovative and efficient programming, lean but powerful graphics, and rich content, Rootz has built a platform that delivers the very best in online gaming management.
Rootz is built on a philosophy of quality over quantity. Where iGaming operations of the past have thrown personnel at every obstacle, Rootz employs automation to eliminate company redundancies. Staying lean and mission-focused, Rootz has opted to tackle iGaming with the most competent professionals, state-of-the-art systems and programming, and a keen focus on the trends and challenges of the future.
Payments and Fraud Specialist
Loading application form
Already working at Rootz?
Let’s recruit together and find your next colleague.