Transaction Auditor

  • Sofia, Bulgaria
  • Mar 29, 2020
Full time Audit Jobs iGaming Jobs

Job Description

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