Postúlate en Kit Empleo: kitempleo.com.ar/empleo/q190e

JOIN OUR TEAM!
At BetWarrior, we're building a smarter, more personal, and more fun betting experience
Our purpose is simple: to create exceptional online entertainment, giving users the chance to win in a transparent, safe, and responsible way
We're an ambitious, fast-growing team competing across Latin America and beyond. We move fast, with urgency, and care about every detail
Great people, bold ideas, and a sharp focus on user experience set us apart
If you like solving tough problems, making real decisions, and building something that lasts — you'll feel right at home. We're looking for a
Risk, Payments & Fraud Analyst
to help us scale smarter, move faster, and raise the bar across everything we do
In this role, you'll:
Responsible for monitoring accounts, accounting paperwork, and financial transactions. You will analyze the data to identify any fraudulent and suspicious activities within an organization
Investigate potential card fraud cases, this will entail checking daily reviews of documentation and collating evidence from internal and external sources
Build relationships with key payment processors, both internally and externally
Looking for patterns/trends in payment activity and communicating out to the wider team
Checking possible downtimes and communicating out to processors internally and externally
Ensuring meticulous attention to detail when investigating cases
Monitor real time queues and identify high risk transactions within the business portfolio, along with approval and denial rates
Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks
Resolve discrepancies with processors regarding transactions due to scheduled and unscheduled downtimes




Interact with processors and customers to validate information and to confirm or cancel authorizations
Resolve customer issues within the scope of existing service level agreements
Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent patterns
Maintain analysis models to improve efficiency and effectiveness of company systems
Ensure confidentiality of all information collected during investigation
Determine existing fraud trends by analyzing accounts and transaction patterns
Identify system improvements to analyze data
Identify system improvements to prevent fraudulent activities
Recommend anti-fraud processes for changing transaction patterns and trends
Recommend new software tools used for fraud detection, prevention and reporting activities
Generate suspicious activity reports and risk management reports for Managers
Generate processors activity reports per country and brand for Managers
Preventing, detecting and investigating all instances of fraud/promo abuse associated with our product range
Analyse account history and trends to take appropriate action on accounts
Registration of client's documents, identifying and verifying new and existing customers using verification tools and methodologies
Requesting documentation to prove the identity of the client and/or the origin of the deposited funds




Handling customer requests related to withdrawals, verifying source of balances, documentation and payment methods
Be able to speedily interpret and process large quantities of data in a fast moving and ever changing environment
We're looking for someone who brings:
2 years experience in payments and fraud role with exposure to cases/situations/ways of working
Fluent in English
Experience within the online gaming environment
Knowledge of utilising online fraud detection systems
Understanding documentation checks to identify fraud and suspicious behaviour
Focused and fearless in approach to work
Conscientious, passionate and dedicated to preventing fraud in all its' guises
Organised, self-driven, energetic and proactive in your work
Able to spot trends and communicate effectively to the wider team
Ability to learn new systems / technology / applications quickly
Capacity to work independently as well as part of a team particularly in high pressured situations
Ability to manage a heavy workload and at times conflicting priorities as well as tracking progress on a wide range of tasks
A positive 'can do' attitude and excellent work ethic
Computer literate- Outlook, Excel, MS Teams
Strong numerical skills, analytical skills and attention to detail is essential
We expect every team member to live our values:
Accountability & Ownership –
Take charge, own your craft
Reliability –
Deliver with quality and consistency
Teamwork –
Collaborate, challenge, and grow together
Winner Spirit –
Compete with purpose and grit
Wellbeing –
Build a career that energizes you
Curiosity & Innovation –
Keep questioning. Keep improving

Postúlate en Kit Empleo: kitempleo.com.ar/empleo/q190e

📌 Risk, Payments & Fraud Analyst (Buenos Aires)
🏢 BetWarrior
📍 Buenos Aires