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Player Operations Specialist

Patrianna

Remote
Remote Mid 🇬🇧 English
Fraud detection tools Payment processing systems

Descripcion del puesto

About the role

Patrianna is seeking a Player Operations Specialist to join its mission‑critical team protecting millions of gamers worldwide. This full‑time remote position focuses on fraud detection, compliance, and secure payment operations within a fast‑growing iGaming environment.

Key responsibilities

  • Analyze real‑money transactions and player behavior to identify fraudulent accounts and suspicious activity.
  • Conduct KYC verification, risk assessments, and Enhanced Due Diligence for high‑value accounts in line with global regulations.
  • Manage payment operations, including deposits, withdrawals, reconciliations, and redemption decisions.
  • Investigate transaction anomalies, money‑laundering patterns, and bonus abuse while maintaining regulatory documentation.
  • Validate identity documents, enforce compliance protocols, and coordinate with legal and risk teams.
  • Resolve payment queries with Customer Support and Finance, addressing system discrepancies.
  • Contribute to process‑improvement initiatives and fraud‑prevention strategy development.

Required profile

  • Minimum 2 years of experience in KYC, payments, or risk roles within iGaming or fintech.
  • Strong knowledge of US and European regulated gaming markets and compliance frameworks.
  • Fluent English with the ability to communicate complex risk scenarios.
  • Excellent analytical, problem‑solving, and detail‑orientation skills.
  • Ability to manage multiple priorities accurately under pressure.
  • Willingness to work varied shifts, including evenings, weekends, and holidays.

Required skills

  • Fraud detection tools
  • Payment processing systems

What we offer

  • Full remote flexibility with international team collaboration.
  • Access to cutting‑edge fraud detection technology and security systems.
  • Autonomy to suggest and implement improvements.

Questions fréquentes

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Publicado hace 3 meses

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