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QA & Training Supervisor

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Job Description - QA & Training Supervisor

  • Collaborate with Payments, Fraud, KYC, Compliance, Customer Support, Bl/Analytics, and Tech teams.
  • Provide QA and training insights to support process improvements, system enhancements, and vendor performance reviews.
  • Support incident investigations, regulatory findings, and operational escalations.
  • Quality Assurance & Performance Monitoring
  • Develop, implement, and maintain QA frameworks for Payments, Fraud, KYC, EDD, and Risk processes.
  • Ensure compliance with regulatory requirements, internal SOPs, and audit standards.
  • Identify error trends, causes, and operational gaps; recommend corrective and preventive actions.
  • Maintain QA scorecards, calibration reports, and analyst performance insights.


Requirements

Required:
• Bachelor's degree in business, Finance, Risk Management, or related field.
• 3 -5 years' experience in Payments, Fraud, KYC, or Compliance within online gaming, or financial services.
At least 1 -2 years in a QA, Training, or Supervisory role.
• Strong understanding of:
Payment flows (deposits, withdrawals, matching & reconciliation)
Fraud schemes and controls
KYC/EDD processes and regulatory expectations
Experience conducting QA reviews, audits, or case sampling.


Original job QA & Training Supervisor posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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