Anti Fraud specialist

Що робити

• Monitor player activity, deposits, withdrawals, bonuses, payment transactions, and behavioural patterns to detect suspicious activity.
• Investigate bonus abuse, multi-accounting, payment fraud, chargebacks, account takeovers, and other fraud cases.
• Analyze user behavior, transaction history, device data, and payment patterns to identify risks.
• Prepare case conclusions and recommendations: additional verification, payment holds, restrictions, or escalation.
• Support the setup and improvement of fraud rules, alerts, monitoring workflows, and operational controls.