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15 дней назад

Fraud Prevention Analyst (iGaming)

Формат работы
onsite
Тип работы
fulltime
Грейд
lead
Английский
b2
Страна
Serbia
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR

Lead Fraud Prevention Analyst (iGaming): Leading a high-performing team focused on analyzing customer activity and transactions to identify and prevent fraud, money laundering, and non-compliance within the iGaming industry with an accent on daily monitoring of existing risks and quick response to fraud incidents. Focus on breaking down complex tasks into components and ensuring compliance with international standards.

Location: Belgrade, Serbia (onsite)

Company

hirify.global is an IT company with products successfully implemented in the iGaming, marketing, gaming, and financial segments across European, African, and Latin American markets.

What you will do

  • Lead a high-performing team focused on protecting the company from fraud, money laundering, and regulatory challenges.
  • Work with internal company programs to process tasks according to established procedures.
  • Analyze customer activity to identify non-compliance with company rules and prevent fraud.
  • Monitor existing risks daily, record new threats, and control suspicious transactions.
  • Respond quickly to fraud incidents and ensure compliance with international standards.
  • Occasionally work night shifts as part of the Risk and Antifraud Team.

Requirements

  • Strong analytical mind and attention to detail.
  • Ability to work effectively in a multitasking environment with large volumes of information.
  • Good communication skills, stress resistance, and learning ability.
  • Ability to break down complex tasks into components.
  • English: B2 required.

Nice to have

  • Higher technical or financial education.
  • Knowledge of Russian Language.

Culture & Benefits

  • Competitive salary with annual reviews and opportunities for rapid career growth.
  • Private health insurance and Fit Pass for overall well-being.
  • Work-life balance with Power-Up Fridays (4-hour workdays every second week) and 25 days of paid vacation.
  • Flexible work schedule and a modern, comfortable office in a new business center with free fruits, snacks, and a playroom.
  • Corporate events, team-building activities, and birthday vouchers.

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