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?

The Company offers excellent benefits

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