KYC Risk Team Lead
- Рівень:
- lead
- Джерело:
- djinni.co
Що робити
- Department Founding: Design and implement the company’s Anti-Fraud and Risk policies from scratch.
- Fraud Strategy: Identify and mitigate sophisticated fraud patterns, including multi-accounting, identity theft, and payment fraud.
- Bonus & Affiliate Integrity: Monitor and prevent bonus abuse and affiliate-related fraud to safeguard marketing budgets.
- Technical Integration: Lead the selection and automation of anti-fraud solutions and early warning systems.
- Reporting & Modeling: Develop mathematical risk models and provide strategic insights directly to the leadership team.
Що пропонуємо
- Work in an international Tier‑1 iGaming environment.
- Remote format with flexible schedule.
- Competitive compensation.
- Opportunity to shape global marketing strategy and scale a Tier‑1 product.
- Collaborative, multicultural team atmosphere.
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