Anti-Fraud Lead
- Рівень:
- lead
- Джерело:
- djinni.co
Що робити
- Build and lead the anti-fraud function from the ground up during the project launch phase.
- Develop fraud prevention strategies, policies, and operational procedures across sportsbook and casino products.
- Implement fraud monitoring processes covering deposits, withdrawals, bonuses, promotions, player behavior, and payment transactions.
- Design and optimize fraud detection rules, risk scoring models, and alert systems.
- Investigate suspicious activities, fraudulent transactions, multi-accounting, bonus abuse, payment fraud, and account takeover attempts.
Що очікуємо
- ⭐ About BetVam
- BetVam is a new licensed Ukrainian iGaming operator currently in the active launch phase and building its core business processes from the ground up.
- We are creating a modern betting and casino platform focused on long-term growth, excellent customer experience, operational excellence, and full compliance within a regulated market.
- As we prepare for launch, we are looking for an experienced Anti-Fraud Lead who will establish and manage the company’s fraud prevention framework, helping protect the business from financial losses, bonus abuse, payment fraud, account takeovers, and other operational risks.
- ♠️ Position Details
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