Payment And Risk Executive

Nigeria
May 15, 2025
Full Time
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Job Description

Location: Nigeria
Experience: 1–3 years

Introduction:
A leading online gaming and sports betting company is seeking a Payment and Risk Executive to oversee payment operations, monitor transactions, and detect fraudulent activity. The ideal candidate will have a strong background in risk management, fraud detection, and compliance within regulated sectors such as fintech, banking, or online gaming.

Key Responsibilities:

  • Monitor and verify incoming and outgoing customer payments to ensure accuracy and prevent fraud.
  • Analyze gaming transaction patterns to detect suspicious or unusual activity.
  • Implement payment optimization strategies and ensure compliance with regulatory standards, including AML and PCI DSS.
  • Support fraud prevention processes by using tools and analytics to proactively identify risk.
  • Collaborate with internal departments to ensure seamless financial operations and risk control.

Requirements:

  • Bachelor’s degree in Finance, Accounting, Business Administration, Economics, Risk Management, or a related field.
  • 1–3 years of professional experience in payment processing, fraud prevention, risk management, or financial operations.
  • Familiarity with the sports betting and gaming industry, particularly in regulatory compliance, is a strong advantage.
  • Professional certifications such as CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist), or PCI DSS are considered a plus.

How to Apply:
Interested candidates can apply through the following link: APPLICATION LINK

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