At Patrianna, we are passionate about delivering world-class gaming experiences to millions of players around the globe. As a dynamic, international team, we embrace a collaborative remote-working culture that prioritizes innovation and excellence in everything we do.
We are seeking a detail-oriented **Operations Specialist** with a focus on fraud prevention, KYC compliance, and payment management to join our expanding team.
If you're eager to make a significant impact in a fast-paced, forward-thinking company dedicated to being a leader in the gaming industry, we would love to hear from you!
**Areas of Responsibility**
- Early detection and prevention of fraudulent accounts and suspicious transactions through comprehensive analysis and review of transactional data.
- Conducting KYC (Know Your Customer) procedures to verify customer identities and assess risk levels, including processing of KYC profiles and conducting Enhanced Due Diligence (EDD) reviews on high-risk cus...