Head of Risk Anti-Fraud
- Рівень:
- lead
- Джерело:
- djinni.co
Що робити
- Build and develop the Risk & Anti-Fraud function
- Detect fraud, multi-accounting, bonus abuse, and suspicious player behaviour
- Manage risks related to deposits and withdrawals
- Develop risk rules, limits, alerts, and automated checks
- Analyse suspicious transactions and player behaviour patterns
Що очікуємо
- Experience as Head/Lead of Risk, Fraud, or Anti-Fraud in iGaming / Online Casino
- Strong understanding of B2C casino operations
- Strong expertise in Anti-Fraud, Bonus Abuse, and Payments Risk
- Understanding of KYC/AML processes
- Experience building or scaling a Risk function
Схожі вакансії
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Знайдено через trackr.help/jobs · Канал: @trackrhelp · Бот для персональних сповіщень: @trackrhelpBot