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For Companies At a Glance
- Tasks: Monitor transactions, investigate fraud, and improve detection processes daily.
- Company: Join MrQ, an award-winning online casino known for tech, performance, and fun since 2018.
- Benefits: Enjoy competitive salary, extra leave days, parental leave, health insurance, and wellness incentives.
- Why this job: Be part of a dynamic team fighting financial crime while enjoying a flexible and inclusive work culture.
- Qualifications: 3+ years in fraud or payments, strong analytical skills, and excellent communication required.
- Other info: We celebrate diversity and promote equal opportunities for all employees.
The predicted salary is between 36000 - 60000 £ per year.
Mr Who?
MrQ – we\’re an awesome, award winning online casino launched in 2018. We\’re big on tech, big on performance and most of all – big on fun. Over the years, we have experienced explosive growth – which means we need more rock stars to join our quest for total world domination.
As a Senior Fraud & Payments Analyst, you’ll play a key role in protecting MrQ from financial crime and fraud. You’ll take ownership of high-risk investigations, build out processes, and drive improvements in how we detect and respond to threats. You\’ll also support the wider team with guidance, insights, and training—making sure we stay one step ahead.
What You Will Do
- Monitor transactions, review high-risk accounts, and verify withdrawals daily.
- Investigate chargebacks and PayPal disputes, submitting evidence as needed.
- Assess escalated cases and request additional documents when required.
- Review ID and payment proofs in line with internal risk policies.
- Lead investigations into suspicious payments and fraud across the platform.
- Identify fraud patterns and create reports to inform decisions.
- Develop and refine fraud rules to prevent abuse.
- Improve processes for disputes, chargebacks, and escalations.
- Detect bonus abuse and multi-accounting using tools and data insights.
- Support Ops on complex PSP/payment issues and deliver training.
- Coordinate with compliance to align on fraud and payment controls.
- Identify automation opportunities to streamline operations.
- Run knowledge-sharing sessions on evolving fraud trends.
What We\’re Looking For
- 3+ years’ experience in fraud or payments within the gambling industry.
- Strong understanding of fraud signals, payment flows, and bonus abuse tactics.
- Confident with data and able to spot patterns, ask the right questions, and suggest improvements.
- Comfortable owning investigations from start to finish—and making clear, well-judged decisions.
- Excellent written and verbal communication, with the ability to explain issues and recommendations clearly.
- Curious mindset—you stay up to date with fraud trends, tools, and tech.
- Experience with fraud platforms (e.g. SEON, payment gateways) is a plus.
- You’re proactive, reliable, and always thinking about how to do things better.
What We Offer
At MrQ, we take pride in providing an array of fantastic benefits to our valued team members. Enjoy a competitive salary package that recognizes your hard work and dedication. Need some extra time off? We\’ve got you covered with additional leave days, and we believe in celebrating life\’s special moments, including your birthday, with dedicated birthday leave. Family matters to us, too, which is why we offer a generous four-week parental leave. Your well-being is our priority, supported by international health and life insurance. Stay motivated with wellness incentives and seize opportunities for personal and professional growth with our growth allowance. Embrace a flexible working environment that caters to your needs, and join our friendly and multinational team, where collaboration and camaraderie flourish. At MrQ, we\’re committed to ensuring that your experience with us goes beyond just a job – it\’s a fulfilling journey with a supportive community.
We are committed to fostering a workplace that values and celebrates diversity. We welcome individuals of all backgrounds and experiences, and we believe that a diverse and inclusive environment leads to innovation and success. We actively promote equal opportunities for all employees and strive to create a space where everyone\’s voices are heard and respected. Join us in our journey to build a truly inclusive workplace where every person can thrive and contribute to our collective success.
To help our recruitment team work efficiently, please apply to the role that best matches your skills and experience. Our team will consider you for other similar roles as well!
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Senior Fraud & Payments Analyst Operations · · employer: Lindar
Contact Detail:
Lindar Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Fraud & Payments Analyst Operations · ·
✨Tip Number 1
Familiarise yourself with the latest trends in fraud detection and prevention, especially within the gambling industry. This knowledge will not only help you during interviews but also demonstrate your proactive approach to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the fraud and payments sector, particularly those who have experience in online gaming. Engaging with industry experts can provide valuable insights and potentially lead to referrals that could enhance your application.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully handled fraud investigations or improved payment processes in your previous roles. Being able to articulate your past experiences clearly will showcase your expertise and confidence.
✨Tip Number 4
Demonstrate your analytical skills by being ready to discuss how you identify patterns in data and make decisions based on your findings. Highlighting your ability to use data-driven insights will align well with the expectations for this role.
We think you need these skills to ace Senior Fraud & Payments Analyst Operations · ·
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in fraud and payments, particularly within the gambling industry. Use specific examples that demonstrate your understanding of fraud signals and payment flows.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for the role and the company. Mention your curiosity about fraud trends and how your proactive approach can contribute to MrQ's mission of staying ahead of financial crime.
Highlight Relevant Skills: In your application, emphasise your analytical skills and ability to spot patterns in data. Discuss any experience with fraud platforms or tools, as well as your communication skills, which are crucial for explaining issues clearly.
Showcase Continuous Learning: Mention any recent training or courses you've taken related to fraud detection or payments. This demonstrates your commitment to staying updated with industry trends and improving your skill set.
How to prepare for a job interview at Lindar
✨Know Your Fraud Signals
Make sure you understand the key fraud signals and payment flows relevant to the gambling industry. Be prepared to discuss specific examples of how you've identified and responded to these signals in your previous roles.
✨Demonstrate Your Investigative Skills
Be ready to showcase your ability to own investigations from start to finish. Prepare to discuss a case where you successfully led an investigation, detailing your thought process and the decisions you made along the way.
✨Stay Updated on Trends
Show your curiosity by discussing recent trends in fraud and payments. Mention any tools or technologies you’ve been following and how they could be applied to improve processes at MrQ.
✨Communicate Clearly
Practice explaining complex issues in a clear and concise manner. During the interview, focus on articulating your thoughts effectively, as strong communication skills are essential for this role.
