Develop effective communications between stakeholders to ensure all parties are kept well
informed of project progress and issues, resolution progress, project plans and business
Ensure documentation is kept accurate, current and transparent for internal and external
Establishing good relationships with various departments to ensure good operational
Demo our solutions to potential clients
Working closely together with business stakeholders, product development and customer
support in order to create a cutting-edge FinTech product and add value to our clients.
Run tests on new integrations to ensure consistency with expectations and maintain
functionality of existing deployments.
Analyze the customers’ needs and offer viable resolutions through company products and
accumulated know-how in either the Financial Services or iGaming industry.
Participate in internal and external training programs related to fraud detection and
prevention, AML/ CFT and other subjects
1+ years experience in a fraud/investigative and payments function gained from working in
either the Financial Services or iGaming industry.
Previous knowledge of online payments, anti-fraud, anti-money laundering, KYC, or
Exposure to Real-Time Response systems in the FinTech or Banking industries, experience in
the subject matter will be considered an advantage
Strong technical communication and interpersonal skills; demonstrated ability to effectively
communicate complex topics to non-expert audiences and ability to liaise with and influence
stakeholders across the organization