Anti-Fraud Manager
- Джерело:
- djinni.co
Що робити
- Review withdrawal / redemption requests to identify potential fraud, abuse, and suspicious activity.
- Analyze player gaming sessions and gameplay behavior to identify fraudulent or abnormal patterns.
- Detect and investigate multi-accounting, including connections between accounts based on available player, device, payment, behavioral, and other data.
- Identify suspicious player behavior, bonus abuse, payment-related fraud, and other types of product exploitation.
- Make decisions on approving, rejecting, or requesting additional verification for withdrawals/redemptions according to internal company policies and risk criteria.
Що очікуємо
- 1+ year of hands-on experience in Anti-Fraud, Fraud Prevention, Risk, Payments Risk, or a similar role, preferably within B2C iGaming / online casino.
- Practical experience with withdrawal/payout verification and investigation of suspicious transactions.
- Experience identifying and investigating multi-accounting and fraudulent player behavior.
- Understanding of KYC/KYB procedures and risk-based customer verification.
- Ability to analyze player activity, transaction history, gaming sessions, and connections between accounts.
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