Payments & Fraud Team Leader

Posted Yesterday
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São Paulo
Senior level
Gaming • News + Entertainment
The Role
The Payments & Fraud Team Leader is responsible for managing a team that monitors payment transactions, detects fraudulent activities, conducts risk assessments, and ensures compliance with regulations. This role involves collaborating with customer service and technology teams, optimizing payment processing operations, and resolving payment-related issues.
Summary Generated by Built In

We are Kaizen Gaming

 Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan).

We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.  

We are a diverse team of more than 2.500 Kaizeners, from 40+ nationalities spreading across 3 continents. Our #oneteam is proud to be among the Best Workplaces in Europe and certified Great Place to Work across our offices. Here, there’ll be no average day for you. Ready to Press Play on Potential? 

Let's start with the role

A Payments & Fraud Team Leader is responsible for leading a team of professionals focused on overseeing and analyzing transactions related to payments and detecting fraudulent activities. This role is pivotal in upholding the trustworthiness of our operations and providing excellent service to our customers.


As a Payments & Fraud Team Leader you will:

  • Monitor and analyze payment transactions to identify potential fraudulent activities;
  • Utilize fraud detection tools and techniques to identify suspicious patterns or behaviors and promptly investigate and escalate any potential fraud incidents;
  • Conduct risk assessments on payment transactions and implement strategies to mitigate risks associated with fraudulent activities;
  • Manage payment processing operations, including processing payments, reconciling accounts, and ensuring compliance with regulatory requirements and industry standards;
  • Investigate payment-related discrepancies, chargebacks, and disputes, and work collaboratively with internal teams and external stakeholders to resolve issues effectively;
  • Work closely with the Customer Service teams to address payment-related issues and resolve customer inquiries in a timely manner;
  • Stay updated on regulatory requirements and industry best practices related to payments and fraud prevention, ensuring compliance with relevant regulations and guidelines;
  • Monitor systems and automations performance;
  • Liaise with external payment service providers and financial institutions to optimize payment processes and mitigate risks;
  • Collaborate with the Technology teams to continuously improve existing processes.


What you will bring:

  • Bachelor’s degree in Finance, Accounting, Business Administration or a related field;
  • Proven experience in payments processing or fraud detections preferable in the online gaming/betting industry or related sector;
  • Excellent leadership and team management skills;
  • Excellent organizational and communication skills;
  • Good knowledge of sportsbook & casino products;
  • Strong analytical and problem-solving skills, with the ability to interpret complex data sets and identify patterns of fraudulent activities;
  • Familiarity with relevant regulatory frameworks and compliance requirements in the i-Gaming industry;
  • Strong communication and interpersonal skills, with the ability to collaborate effectively across departments and cultures;
  • Attention to detail and a commitment to maintaining the integrity of the company’s operations;
  • Good knowledge of Microsoft Office/Google Suite;
  • Good verbal and written communication in English.

Kaizen Gaming Perks

  • 🕑 Hybrid model of working; 
  • 🏃 A buddy will support you with your onboarding;
  • 💸 Competitive salary package and bonus scheme;
  • 👩‍⚕️ Health insurance for you and your family;
  • 💰 Monthly meal allowance 
  • ⭐Developmental 360° feedback framework;
  • 📚 Unlimited access to Udemy & continuous training

#LI-Hybrid

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The Company
Berlin
2,263 Employees
On-site Workplace

What We Do

Kaizen Gaming is one of the biggest and fastest growing GameTech companies in the world. With a focus on Technology and People we aim to continually improve our products and services to provide the best and most trusted online gaming experience to our customers around the world. We operate two brands in 13 countries: Betano (Portugal, Romania, Germany, Brazil, Bulgaria, Czech Republic, Chile, Peru, Ecuador, Canada-Ontario, Nigeria) and Stoiximan (Greece, Cyprus), and employ more than 2,200 people across three continents. Obsessed with our customers, we use technology and data to constantly push the boundaries of online gaming entertainment. Why work with us Tech the Ride | Our Adventure We have made it our quest to shape and influence the GameTech industry globally. We Kaizeners move fast and make things happen: we imagine, develop and build with no limitations. Working here means getting the freedom to explore as you help us create the technology that powers entertainment. Pick #oneteam | Our Culture We each have a role to play in building a company culture we can all trust. We Kaizeners are open, direct and respectful; we support each other to reach our goals as #oneteam. Working here means facing challenges that inspire the team to be on its A-game to get the job done. Level up | Our Growth We know our hard work will take us places. We Kaizeners get plenty of opportunities to supercharge our potential as the company grows, overcoming challenges with the support of our colleagues. Working here means continually finding new boundaries to push and new career horizons to reach. Press Play on Potential! Join our #oneteam

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