As the Fraud, Payments, and Risk Manager, you will develop and implement comprehensive fraud detection and prevention strategies to protect the business and its customers. You will also manage all payment processing activities, including card payments, e-wallets, and alternative payment methods. The role involves overseeing payment reconciliation, chargebacks, and refunds to ensure accurate accounting and reporting while monitoring transactions and player behavior to identify anomalies and suspicious activity related to potential money laundering, implementing and managing AML compliance programs, and collaborating with the technology team to implement robust security measures, risk management tools, and responsible gaming controls.
Job listings
$40,765–$56,290
USD/year
As a Reg E Specialist with Banner Bank you will provide operational support, data analysis, review, research, and follow-through for cases related to Reg E Dispute Resolution for debit cards, ACH, On-line Bill Pay, and Consumer International Wires. Provide quality, accurate, and timely client service involving the daily processing of financial transactions. Handle extremely complex issues using current knowledge of specific financial products or regulations.