Payments, KYC & Fraud jobs
Payments, KYC verification, withdrawals and fraud analyst jobs in online gaming, fintech and financial services.
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Payments and risk teams keep money moving safely: checking customer documents (KYC), processing withdrawals and spotting fraud before it happens.
Typical roles
- KYC / Verification Agent
- Payments and Withdrawals Agent
- Fraud Analyst
- Risk & AML Analyst
What employers look for
- Attention to detail and good judgement
- Basic understanding of anti-money-laundering (AML) checks
- Confidence with spreadsheets and back-office tools