Risk, Fraud and Gaming Finance

Las Vegas, US

Description

Review and reconcile accounts, process payments to external partners, and maintain updated records of invoices and receipts.

Requirements

●       Daily review of payments based on MIMO rules;

●       Player Verification (KYC) and Enhanced Due Diligence (EDD) where necessary;

●       Payment Processing (deposit & withdrawal);

●       Wire Transfer Management;

●       AML & Fraud monitoring and reporting;

●       Stop Payment Collections;

●       Big Win review and Kids Portal review (Regulatory threshold);

●       Manual Check management and Monetary Instrument Log (MIL) management;

Why join our Dream Team?

Here we’re working really hard (yet not burning-out-hard), but also learning and developing fast (like Usain-Bolt-fast). We are looking for smart and focused people who represent the team spirit and are trustworthy allies in achieving great results. The business environment provokes us to be dynamic and innovative and that’s exactly what we are. We offer great career opportunities – you simply have to seize them.

The Company offers excellent benefits

• Salary range 

• Healthcare

• Dental

• Vision

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