Antifraud Analyst
- Джерело:
- djinni.co
Що робити
- Monitoring transactions and accounts: Analysis of financial transactions for liability purposes (fraud, multi-accounting, money laundering, bonus hunting, etc.);
- Use anti-fraud systems to detect anomalies, such as bonus manipulation, fake bets, or fraudulent identification data;
- Preparation of reports and analysis of data on identified risks and incidents
- Analysis of bonus offers
- What are the conditions and bonuses?
Що очікуємо
- Experience in security, anti-fraud management – from 1+ years;
- Knowledge of the specifics of traffic acquisition (understanding the process), KYC, payment systems;
- Experience with analytical tools and dashboards
- Experience working with anti-fraud systems (e.g., monitoring, suspicious transactions);
- Ability to identify fake accounts, bonus abuse, and money laundering schemes;
Схожі вакансії
З блогу Trackr
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