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Player Operations Specialist
Patrianna
Description du poste
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.
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