{"id":3425197,"url":"https://alion.io/job/mint-group-risk-payment-specialist","title":"Risk & Payment Specialist","company":{"id":57385,"name":"Mint Group","domain":"mintgroup.net","url":"https://alion.io/company/mint-group","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workable","truth_index":{"grade":"B","score":75,"open_postings":3,"ghost_share":0,"stale_share":1,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-11-01T06:10:25Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"full_time","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":null,"hiring_geo_confidence":"structured","locations":[],"countries":[],"hiring_countries":["UA"],"hiring_countries_total":1,"salary":null,"salary_estimate":{"min_usd":12000,"max_usd":30000,"period":"year","method":"role_country_seniority_unknown","sample_n":34},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-26T00:00:00Z","employer_posted_date":"2026-10-26","last_verified_at":"2026-11-01T07:47:01Z","board_verified":true,"closed_at":null,"days_open":6,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":6},"description":"Mint Group is a business & technology services company building and operating the infrastructure behind digital businesses.\nWe 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.\nIf 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.\nRequirements\n3+ months of experience in Risk, Payments, Fraud Prevention, KYC, Compliance, Customer Support, or a related field.\nExperience with document verification and payment processing.\nPrevious experience in the iGaming industry will be considered a strong advantage.\nExperience working with SoftSwiss products is a plus.\nStrong attention to detail and ability to identify suspicious patterns.\nAnalytical mindset and confidence in making decisions based on available information.\nHigh level of responsibility, accuracy, and perseverance.\nAbility to work efficiently with large volumes of data and cases.\nEnglish level - Pre-Intermediate (A2+) or higher.\nResponsibilities\nMonitor and analyze suspicious customer activity and potentially fraudulent behavior.\nReview payment transactions and identify payment-related risks and anomalies.\nInvestigate fraud cases, Terms & Conditions violations, and unusual user activity patterns.\nVerify customer documents and perform KYC checks in accordance with internal procedures.\nAnalyze large winnings, withdrawals, and payment activities to identify potentially risky behavior.\nCollaborate with Payments, Support, Retention, and other internal teams to strengthen fraud prevention processes.\nEscalate high-risk cases and provide recommendations for further actions.\nMaintain accurate reports and documentation related to risk management and payment operations.\nSupport the continuous improvement of internal payment and risk control processes.\nBenefits\nFreedom to choose where to work: work from anywhere in the world with the freedom of remote options.\nFlexibility: enjoy flexible working hours that let you balance your personal and professional life while staying focused on delivering great results.\nCorporate English speaking club: improve your English proficiency with regular practice and expert guidance.\nA Culture That Cares: thrive in a friendly environment where a strong corporate culture builds connections, drives innovation, and makes you feel truly valued.\nComfort Fuels Success: experience comfortable conditions that inspire productivity and foster professional growth, giving you the tools and space to excel.\nAccelerate Your Growth: seize career advancement opportunities in a rapidly expanding marketing company. As the company scales, so will your professional journey.","description_format":"text","description_chars":2840,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":["Flexible schedule"],"hiring_locations":[{"name":"Ukraine","iso":"UA","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Enterprise Apps Implementation Partners","Cloud Consulting & Migration"],"lifecycle":[{"event":"open","at":"2026-10-28T22:14:02Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":6,"expected_fill_days":27,"reasons":["conf:2","win:early"],"computed_at":"2026-11-01T06:10:25Z"},"pay":null,"html_url":"https://alion.io/job/mint-group-risk-payment-specialist","json_url":"https://alion.io/job/mint-group-risk-payment-specialist.json","meta":{"generated_at":"2026-11-01T11:22:32Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":17594,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-02T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":57385},"rest":"https://alion.io/mcp/rest/get_company?id=57385"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fmint-group-risk-payment-specialist"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fmint-group-risk-payment-specialist"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fmint-group-risk-payment-specialist"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/mint-group-risk-payment-specialist\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fmint-group-risk-payment-specialist"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3425197}},{"tool":"search_jobs","arguments":{"company":"mintgroup.net","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3425197},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}