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Playtech

B2B online gambling software provider

Risk Management and Payments Specialist

Financial Crime & AMLPosted on Nov 9
Full-timeSofia, BulgariaHybrid

About the Job

Requirements

  • Be fluent in English.
  • Be available to work flexible shifts.
  • Have previous experience in the finance field.
  • Have knowledge of Microsoft Office, Windows, and internet applications.
  • Have communication and multitasking skills.

Responsibilities

  • Handle online payment cases and prevent financial losses from fraudulent deposits.
  • Check transactions and generate reports and analyses.
  • Handle chargebacks, compromised accounts, and funds recovery.
  • Communicate with internal and external parties about fraud concerns, verifications, and follow-up.
  • Help users cover their balances, adjust their accounts, and monitor their activities.
  • Investigate different fraud patterns.

Desired Qualifications

  • Have experience in a similar position.

About the Company

Playtech

B2B online gambling software provider

Playtech develops and licenses online gambling software for operators in a B2B model. Its core offering, Playtech ONE, is an omni-channel platform that lets players access casino games, live casino, sports betting, and more on any device with a single account and wallet, backed by the IMS for marketing, CRM, and analytics. It differentiates itself with a large, bundled product suite, partnerships with major entertainment brands for casino content, and a live casino network that supports end-to-end solutions in regulated markets. The company's goal is to provide a scalable, compliant platform that helps operators run a complete cross-channel gambling business within tightly regulated environments.

Company size
1,001-5,000
Company stage
IPO
Headquarters
London, United Kingdom
Founded
1999

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