Minimum of 2/3 years of proven hands-on experience in fraud / risk / payment security within iGaming, online casino or other high-risk environments.
Strong understanding of user fraud patterns, including multi-accounting, bonus abuse, affiliate abuse, account takeover, and collusion.
Ability to investigate suspicious player behavior using multiple data points such as IP, device, geolocation, payment methods, gameplay behavior, account linkage, and transactional patterns.
Experience in identifying fraud red flags, building case logic, and making decisions in situations with incomplete or conflicting information.
Experience working cross-functionally with Support, Payments, VIP, CRM, Compliance / AML, and Product teams.