Vacancy details
This is a private vacancy. Company details stay confidential until InVault confirms a serious candidate fit.
- Status
- Active
- Date posted
- 2026-10-12
- Open until
- 2027-01-10
- Employment type
- Full-time
- Source-listed languages
- English
- Language requirement
- Required
- Work arrangement
- Hybrid
- Physical workplaces
- Bucharest, Romania
- Applicant eligibility
- Applicant geography not specified
Overview
This operational role follows the money movements and customer-account activity that can expose a gaming platform to losses. It combines investigation of unusual patterns with the practical processing of withdrawals and customer enquiries. Fraud controls must support legitimate payment activity while identifying transactions that require intervention. The position also covers changes to system rules, where new requirements need to remain compatible with existing configurations. Clear case records, timely escalation and coordination with the MLRO and compliance leadership are part of turning monitoring signals into appropriate operational action. Payment-rule updates are checked against existing configurations and requested service timelines.
Requirements
- At least two years experience, ideally payments or security.
- Fraud investigation and online payment-risk knowledge.
- Analytical accuracy and communication.
Responsibilities
- Monitor transactions and investigate suspicious account activity.
- Review withdrawals and balance deposit conversion with chargeback risk.
- Resolve customer enquiries within service targets.
- Escalate threats to compliance leadership and suspicious payments to the MLRO.
- Configure operational rules and check compatibility of system changes.
Conditions
- Workplace: Bucharest, Romania.
- Hybrid becomes available after first three months; up to 50 home-working days yearly.
- Full-time employment.