Freedom of thought and self-fulfilment are our top priorities.
We value responsibility and praise passion.
We stand against mediocrity and template solutions.
We are a daring team of eSports Jedi.
We fight against boring, standard, and unjust.
We create a comfortable environment for creation of cool products.
We change the rules of the game, so that you can change this crazy world!
Freedom of thought and self-fulfilment are our top priorities.
We value responsibility and praise passion.
We stand against mediocrity and template solutions.
We are a daringteam of eSports Jedi.
We fight against boring, standard, and unjust.
We create a comfortable environment for creation of cool products.
We change the rules of the game, so that you can change this crazy world!
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daring · professionals · work remotely at Brazy
· visits per day ·
· implemented Brazy · projects
Hiring Brazy people
Brazy Senior Payments & Antifraud Specialist
About the role:
This is a new role: you will become the first specialist in this area and the single point of responsibility for payment providers, fraud prevention, and chargebacks across all projects of the group. The role is hands-on: you manage providers yourself, investigate cases yourself, and set up rules together with the product and development teams.
Requirements:
This is a new role: you will become the first specialist in this area and the single point of responsibility for payment providers, fraud prevention, and chargebacks across all projects of the group. The role is hands-on: you manage providers yourself, investigate cases yourself, and set up rules together with the product and development teams.
Requirements:
- 3+ years of hands-on experience in payments and/or antifraud, preferably in iGaming, gambling, betting, or another high-risk vertical
- Hands-on experience with PSPs and payment providers
- Understanding of high-risk processing (cards, P2P, crypto)
- Experience with chargebacks and disputes
- Understanding of fraud prevention, risk scoring, and customer verification (KYC/AML)
- Analytical thinking, confident working with data and Excel / Google Sheets
- Ability to work at the intersection of Payments, Product, Analytics, and Operations
- English at B2 level or higher for communication with international providers
- Ukrainian and Russian at a level sufficient for day-to-day internal communication within the team
- Payment providers (PSP):
- Search for, evaluate, and onboard new PSPs, acquirers, and alternative payment methods (cards, P2P, crypto, local methods)
- Prepare comparisons of terms: fees, limits, reserves, payout timelines. Take part in negotiations
- Manage communication with current providers: incidents, onboarding, KYB
- Monitor approval rate and declines, investigate the reasons for declines and operational issues
- Antifraud and verification:
- Together with Product, Analytics, and development, set up fraud rules, scoring, limits, automatic and manual checks
- Take part in the development of the internal antifraud system: form requirements, test, improve
- Monitor and investigate fraud cases, escalate complex cases
- Payouts and chargebacks:
- Verify users and approve payouts within the established limits and rules
- Monitor chargebacks, prepare evidence, and dispute them
- Analyze chargeback causes and propose measures to reduce the chargeback rate
- Analytics and reporting:
- Track key metrics: payment approval rate, withdrawal approval rate, payout speed, chargeback rate, transaction cost
- Regularly prepare reports on providers and payment methods
