Payment Risk (España)

Payment Risk (España)

16 oct
|
GR8 Tech group
|
España

16 oct

GR8 Tech group

España

GR8_TECH builds B2B iGaming platforms for operators who play to lead.

We deliver full-cycle, high-impact tech designed to scale — from seamless integrations and expert consulting to long-term operational support. Our platform powers millions of active players and drives real business growth. Call it what it is: the iGaming Platform for Champions.

With 1000+ GR8 people across locations and time zones, we don’t just ship technology — we help operators build success stories across brands, markets, and geos.

Our ambition drives us. Our people make it real.

If you’re a challenger in spirit and a champion in action — join us.

Why This Role Exists

This role exists to protect our financial flows and optimize payment health in real time. You’ll help us minimize fraud exposure and operational friction by owning end-to-end payment processing analysis, deposit/withdrawal risk decisions, and transaction monitoring.

What You’ll Drive

Risk Analysis & Transactional Decision-Making
- Analyze full transactional flows across deposits, withdrawals,



and payment histories to spot anomalies, suspicious behavior, and operational errors.
- Review high-value and high-risk transactions in real time, making firm, evidence-based approve/decline decisions to control financial exposure.
- Identify payment fraud indicators, potential chargeback risks, payment method abuse, and mismatches between deposit sources and withdrawal destinations.

Operational Execution & Case Management
- Investigate complex payment cases involving failed, pending, unusual, or declined transactions across various payment methods.
- Manage multiple urgent cases simultaneously, using risk severity and potential financial impact to set priorities.
- Maintain clear, structured, and audit-ready documentation for all reviewed cases, decisions, and risk actions.

System Optimization & Feedback
- Distinguish root causes quickly among genuine payment fraud, platform configuration gaps, gateway technical failures, or provi

📌 Payment Risk (España)
🏢 GR8 Tech group
📍 España

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