Anti-Fraud / Payments Manager
- Джерело:
- djinni.co
Що робити
- Build and develop the Anti-Fraud & Payments function.
- Develop and implement rules, checks, and procedures for user verification, fraud detection, and payout processing.
- Review user activity and withdrawal requests, investigate suspicious cases, and make risk-based decisions.
- Take ownership of the user payout process, including creating, prioritizing, and assigning payout-related tasks.
- Identify fraud patterns, operational risks, and bottlenecks, and continuously improve related processes.
Що очікуємо
- 2+ years of experience in Anti-Fraud / Risk / Payments Operations, preferably in iGaming.
- Experience working with online casino / betting products is a strong advantage.
- Hands-on experience with user verification, fraud detection, and suspicious activity analysis.
- Strong understanding of common fraud scenarios, risk indicators, and detection methods.
- Practical experience with user withdrawals and payout processes.
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