Department Designation Experience
Designing 2D Illustrator 1+ Years

The Payments and Fraud department is responsible for The Khel Group Digital Payments, Fraud, Anti-Money Laundering (AML) operational flow (including KYC) & Responsible Gaming.

  • Monitor account registrations, deposits and withdrawals
  • Check all player accounts after withdrawal request
  • Investigate and resolve issues related to money transfers, including reconciliation of transactions
  • Evaluate fraud risk and take appropriate action by using experience and judgement on potentially fraudulent activity
  • Analyse and process payments accurately and in a timely manner via different payment methods offered
  • Find all fraud activities did by players
  • You have authority to debit in player account if they involve in fraud and mal practices, money transfer
  • Upload the final payment report into the bank portal
  • Prepare all Pay Order as per instruction or requirement
  • Review financial and player activity with the aim of minimising the financial risk to the business
  • Proven experience within a similar role
  • Meticulous, takes initiative and possesses good analytical skills
  • Familiar with online payment systems and basic understanding of AML
  • Organised, efficient and looking to succeed within a results-driven team
  • Proficiency with Microsoft Office applications, particularly Excel
  • Flexible and awesome work culture
  • Freedom to voice your opinion and influence product direction
  • Collective Leadership and Ownership
  • Work with the most amazing people on earth
  • IITians and MBA’s from Ivy league schools
  • Refreshments, Snacks, Quizzing, and fun unlimited