betr Entertainment Aus Pty Ltd – Melbourne VIC
As a Payments and Verification Analyst, you'll play a critical role in ensuring the smooth and secure flow of customer transactions within a fast-paced and highly regulated wagering setting. You'll be responsible for processing payments, conducting customer identity verifications, and monitoring for suspicious or fraudulent activity.
Key Responsibilities
Payments Processing & Reconciliation
Accurately process customer deposits, withdrawals, and refunds across multiple payment methods (e.g., cards, e-wallets, bank transfers).
Monitor and reconcile payment transactions to ensure timely and error-free settlements.
Liaise with third-party payment providers to resolve transaction disputes or technical issues.
Conduct KYC (Know Your Customer) checks in line with regulatory requirements and internal policies.
Review and verify customer documentation (ID, proof of address, source of funds).
Escalate potential suspicious activities or document inconsistencies to Compliance Teams or relevant stakeholders.
Analyse transaction patterns to detect signs of fraud, identity theft, or bonus abuse.
Flag and investigate anomalies in customer behaviour or payment activity.
Work with internal compliance & operations teams to enhance detection and prevention protocols.




Maintain accurate records of payment transactions and verification cases for audit and compliance purposes.
Contribute to ongoing improvements in payment and verification processes, tools, and policies.
What You Will Bring
Accuracy with Attitude
You'll bring laser-sharp attention to detail, making sure every deposit, withdrawal, and verification runs like clockwork - keeping things compliant, clean, and customer-friendly.
Fast-Paced Problem Solver
You'll thrive on the hustle - navigating payments, resolving issues, and staying cool under pressure.
Customer-Centric with a Compliance Edge
They know how to balance a great customer experience with strict regulatory requirements - keeping things smooth for our players
Here When It Counts
Weekends? Public holidays? No problem. You're part of a dynamic, rotating roster - because the game never stops, and neither do we.
What We're Offering
A Dynamic Environment
Work with a passionate, high-energy team that loves what they do.
5 Weeks of Annual Leave + Monthly RDO
To Be Part of Something Big
We're growing fast and shaking things up in the wagering space. You won't just witness change - you'll help drive it.
#J-*****-Ljbffr

📌 Payments And Verification Analyst (Melbourne)
🏢 betr Entertainment Aus
📍 Melbourne