Antifraud Analyst
- Джерело:
- djinni.co
Що робити
- Monitoring transactions and accounts: Analysis of gaming and 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;
- In-depth analysis of gaming behavior for fraud (search for syndicates, potential collusion in poker/live games, use of bots/software);
Що очікуємо
- Experience in security, anti-fraud management, or in the casino/gaming industry – from 1+ years;
- Knowledge of the specifics of online casinos, traffic acquisition (understanding the process), KYC, payment systems, and mechanisms related to gaming transactions;
- Experience with analytical tools and dashboards;
- Experience working with anti-fraud systems (e.g., betting monitoring, suspicious transactions);
- Ability to identify fake accounts, bonus abuse, and money laundering schemes;
Схожі вакансії
З блогу Trackr
Усі статті →
Знайдено через trackr.help/jobs · Канал: @trackrhelp · Бот для персональних сповіщень: @trackrhelpBot