Resorts World Bet

This role involves managing key banking and approval processes, including customer withdrawals, refunds, and manual transactions, while collaborating with Finance and Client Relations teams. The position requires coordinating with Compliance for FINCEN/AML reporting, investigating fraud risks, and ensuring adherence to NJDGE regulations. Additionally, the role focuses on optimizing payment flows, managing chargebacks, and overseeing KYC workflows to maintain operational efficiency and regulatory compliance.