# Risk & Payment Specialist

> Stay Group · Ukraine (Remote) · Full-time · Posted 2026-07-28

**Salary:** USD 800–1,000

**Workplace:** remote

**Department:** Risk & Payment Team

## Description

**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.

## Apply

[Apply at Stay Group](https://apply.workable.com/stay-group/j/8EAD1A54B0/apply)

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