Stay Group
via Workable
Risk & Payment Specialist
This is the employer's own posting, not a copy on a job board.
What we know
Is it still open?
Confirmed still open
Last checked 13h ago — checked against the employer's own applicant tracking system, which is the company answering directly.
We re-read the employer's own applicant tracking system and the posting was still there. That is the company answering directly.
How old is it?
Posted 49d ago
The date the source published, not the day we noticed it (2026-07-28). Last seen at its source 2h ago.
Is it remote?
Marked remote on the employer's board
Their board carries a remote setting on this posting — a field they filled in, not wording we read. The location field names somewhere specific, which is usually where the team or the entity sits.
Who may apply?
Ukraine
The description states no restriction of its own. This is the source's own tag.
Pay not stated
Similar roles pay $110–125/hr
Middle 50% of 9 listings that do state pay — Legal & Compliance · all levels · EMEA · USD/hour. This employer has published no salary; this is what comparable listings we hold disclose, never converted between currencies or periods. How this is calculated.
Skills named in the ad
Recognised terms only, from a fixed vocabulary — this is what CV matching compares against.
Carried by 1 source
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workable employer's own board first seen 10d ago · last seen 2h ago
The listing
Stay Group is an innovative Marketing Company with a mission to help businesses acquire their target customers and create top-tier solutions in the iGaming and entertainment industry.
We are looking for a detail-oriented Risk & Payment Specialist who will help ensure secure payment operations, identify fraudulent activity, and support a safe and reliable player experience across our products.
If you have a strong analytical mindset, enjoy investigating unusual patterns, and are passionate about risk prevention and payment security, we would love to meet you.
Requirements
- 3+ months of experience in Risk, Payments, Fraud Prevention, KYC, Compliance, Customer Support, or a related field.
- Experience with document verification and payment processing.
- Previous experience in the iGaming industry will be considered a strong advantage.
- Experience working with SoftSwiss products is a plus.
- Strong attention to detail and ability to identify suspicious patterns.
- Analytical mindset and confidence in making decisions based on available information.
- High level of responsibility, accuracy, and perseverance.
- Ability to work efficiently with large volumes of data and cases.
- English level — Pre-Intermediate (A2+) or higher.
Responsibilities
- Monitor and analyze suspicious customer activity and potentially fraudulent behavior.
- Review payment transactions and identify payment-related risks and anomalies.
- Investigate fraud cases, Terms & Conditions violations, and unusual user activity patterns.
- Verify customer documents and perform KYC checks in accordance with internal procedures.
- Analyze large winnings, withdrawals, and payment activities to identify potentially risky behavior.
- Collaborate with Payments, Support, Retention, and other internal teams to strengthen fraud prevention processes.
- Escalate high-risk cases and provide recommendations for further actions.
- Maintain accurate reports and documentation related to risk management and payment operations.
- Support the continuous improvement of internal payment and risk control processes.
Benefits
- Freedom to choose where to work: work from anywhere in the world with the freedom of remote options.
- Flexibility: enjoy flexible working hours that let you balance your personal and professional life while staying focused on delivering great results.
- Corporate English speaking club: improve your English proficiency with regular practice and expert guidance.
- A Culture That Cares: thrive in a friendly environment where a strong corporate culture builds connections, drives innovation, and makes you feel truly valued.
- Comfort Fuels Success: experience comfortable conditions that inspire productivity and foster professional growth, giving you the tools and space to excel.
- Accelerate Your Growth: seize career advancement opportunities in a rapidly expanding marketing company. As the company scales, so will your professional journey.