Fraud & Payments Manager

Location Dublin, Ireland, Europe
Job Type Permanent
Salary Flexible
Reference 31506

Our client, operating in the gaming industry, is looking for a Fraud & Payments Manager to be responsible for monitoring payments, offering payment solutions and detecting fraudulent behaviour. This presents an exciting opportunity, as the company looks to launch a new online brand, digitalising their already existing retail stores. 


Job Responsibilities:

  • Responsible for the setting up and monitoring of payment methods.
  • Understanding all functionalities (or “customer rules”) of existing and new payment methods including regular cards (Visa and Mastercard), prepaid cards, e-wallet products, card processing, and bank transfer solutions.
  • Responsible for prevention of chargebacks and detection of potential fraud across all payment channels by reviewing customers’ accounts, fraud patterns in deposit, withdrawal, and registration behaviour.
  • Manage communication from external sources including card schemes, payment service providers, and alternative payment providers.
  • Recommending improvements to our payments and antifraud products so that we adopt highly innovative and cutting-edge payments, antifraud, and identification functionality to support business growth.
  • Providing support to the operational and business units of the organisation on fraud-related matters.
  • Dealing with customer verification and PEP checks.


  • 3+ years Management experience in anti-fraud and payments operations in the gaming sector.
  • Experience in interpreting database data and other customer use analysis.
  • Knowledgeable about AML and CTF obligations and regulations.
  • The ability to work as part of a team and autonomously effectively and efficiently.

Interested? Please do get in touch. 

Apply Now