3 дня назад
Antifraud Analyst (iGaming)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Antifraud Analyst (iGaming): Monitoring gaming and financial transactions, investigating fraud incidents, and optimizing anti-fraud rules with an accent on bonus abuse, multi-accounting, money laundering, and suspicious player behavior. Focus on identifying complex fraud schemes, analyzing risk metrics with Tableau and product reports, and developing countermeasures for betting, payment, and gaming-related threats.
Location: Remote; available in Armenia, Cyprus, Georgia, Malta, the Netherlands, Poland, Portugal, Romania, Serbia, or the UAE
Company
is a fast-growing business group operating in the online gaming sector with multicultural teams across development, operations, marketing, legal, and finance.
What you will do
- Monitor gaming and financial transactions and accounts to identify fraud, multi-accounting, money laundering, bonus hunting, and related risks.
- Use anti-fraud systems and BI tools, including Tableau, to detect anomalies in player behavior, suspicious bets, fake accounts, and fraudulent identification data.
- Investigate major fraud incidents, gaming syndicates, collusion, bot use, and complex bonus abuse schemes.
- Configure, test, and optimize triggers and rules in anti-fraud systems.
- Prepare reports, export and analyze data, and assess changes in risk metrics.
- Develop countermeasures and apply knowledge of AML requirements and regulatory licenses.
Requirements
- At least 1 year of experience in security, anti-fraud management, or the casino/gaming industry.
- Knowledge of online casinos, traffic acquisition, KYC, payment systems, and gaming transactions.
- Experience with analytical tools, dashboards, anti-fraud systems, and suspicious transaction monitoring.
- Ability to identify fake accounts, bonus abuse, money laundering schemes, multi-accounting, bot attacks, and card fraud.
- Analytical and critical thinking, attention to detail, problem-solving, adaptability, and teamwork.
Nice to have
- Experience in support or payments.
- English proficiency is not currently required because the role does not involve interaction with English-speaking regions.
Culture & Benefits
- Remote work with access to comfortable offices in Warsaw, Limassol, Kyiv, Almaty, and Yerevan.
- MacOS or Windows equipment and additional equipment provided.
- Paid vacation, sick leave, personal event days, and days off.
- Corporate health insurance.
- Internal training, external education compensation, and support for attending specialized conferences.
- Referral, mentoring, coaching, and employee activity programs.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
