Payments, Risk & Fraud Management

About this course

Money moves fast in online gaming. This programme covers how payments flow, how they are checked and reconciled, and how risk and fraud teams spot problems early without getting in the way of genuine customers.

What you'll learn

• Deposit and withdrawal flows, payment methods and payment providers
• Transaction monitoring and reconciliation
• Customer verification (KYC), source of funds and anti-money-laundering checks
• Common fraud patterns, including bonus abuse, chargebacks and multiple accounts
• Balancing risk controls with a smooth customer experience

Careers this can lead to

• Payments Analyst
• Fraud Analyst
• Risk & KYC Officer
• Withdrawals Specialist

How you'll learn

You'll learn in person at a SKADD campus near you, with a travel stipend to help you get there, and online through structured modules. If you're new to computers, we'll help you get comfortable with digital devices from day one, and you'll receive your own tablet so you can keep learning at home. You'll check your understanding with regular assessments and apply your skills through practical work in SKADD's live operations. Graduates receive free job placement through the SKADD Recruitment Agency.