Job Description
We are seeking a detail-oriented Operations Specialist with a focus on fraud prevention, KYC compliance, and payment management to join our expanding team. If you’re eager to make a significant impact in a fast-paced, forward-thinking company dedicated to being a leader in the gaming industry, we would love to hear from you!
Early detection and prevention of fraudulent accounts and suspicious transactions through comprehensive analysis and review of transactional data. Conducting KYC procedures to verify customer identities and assess risk levels, including processing of KYC profiles and conducting Enhanced Due Diligence (EDD) reviews on high-risk customers. Managing the entire payment process, including receiving, processing, verifying, and reconciling invoices.
About Patrianna
At Patrianna, we are passionate about delivering world-class gaming experiences to millions of players around the globe.