What are the responsibilities and job description for the Fraud and Payment Specialist position at Bellota Labs?
At Bellota Labs, we’re a fast-paced, hypergrowth startup on a mission to revolutionize the online poker industry with ClubWPT Gold, a groundbreaking product from the World Poker Tour. We’re looking for a Fraud and Payment Specialist to ensure the security of our platform, mitigate fraud risks, and oversee smooth payment processing for our players. You’ll play a critical role in safeguarding game integrity while optimizing payment flows to enhance the player experience.
- Fraud Detection & Prevention: Monitor transactions for suspicious activity, investigate fraud cases, and take action to protect the platform
- Payments Processing: Oversee deposits, withdrawals, and payment disputes while ensuring seamless transactions for players
- KYC & Verification: Conduct detailed identity verification checks, ensuring compliance with regulatory and anti-fraud policies
- Chargeback & Dispute Resolution: Manage chargebacks, investigate claims, and collaborate with payment providers to minimize losses
- Risk Analysis & Reporting: Identify emerging fraud trends, analyze data, and recommend proactive solutions to strengthen security
- Collaboration: Work closely with compliance, customer support, and security teams to enforce fraud mitigation policies
- Process Optimization: Continuously refine fraud prevention and payment workflows to improve efficiency and player trust
- 5 years of experience in fraud prevention, payments, or risk management in online gaming, fintech, or e-commerce.
- Strong understanding of fraud detection tools, chargeback management, and payment processing systems.
- Experience working with KYC, AML, and regulatory compliance in the online gaming space
- Proficiency with fraud monitoring tools, payment gateways, and data analysis.
- Strong analytical and problem-solving skills with a data-driven approach to decision-making.
- Excellent communication skills with the ability to work cross-functionally and explain complex fraud trends
- Ability to thrive in a fast-paced startup environment while maintaining a focus on security and compliance
- Innovative Industry Leader: Be part of a company that’s reshaping online poker and gaming security
- Growth & Impact: Your expertise will directly influence the safety and efficiency of our platform
- Competitive Benefits: Enjoy medical, vision, and dental insurance, paid leave, and PTO
- Collaborative Culture: Work with a team that values innovation, integrity, and trust
Join us at Bellota Labs and become a key player in shaping the future of online gaming with ClubWPT Gold. If you’re passionate about innovation, dedicated to excellence, and eager to make an impact in a fast-growing startup environment, we’d love to hear from you. Together, we’ll create unforgettable gaming experiences and set new standards in the industry. Your journey to redefine the future of gaming starts here!
Salary : $100,000 - $150,000