Risk and Anti-Fraud Analyst (iGaming)
- Джерело:
- djinni.co
Що робити
- Review fraud alerts, risk scores, rule triggers, and behavioral signals.
- Investigate suspicious deposits, withdrawals, bets, payouts, bonuses, KYC cases, and account activity.
- Detect bonus abuse, multi-accounting, payment fraud, account takeovers, and collusion.
- Apply limits, verification checks, withdrawal holds, restrictions, or account blocks.
- Maintain accurate and audit-ready case documentation.
Що очікуємо
- 3+ years of experience in fraud detection, risk management, fraud investigations, or similar operational risk roles within fintech, payments, iGaming, or online gambling.
- Mandatory experience with online gambling or casino products.
- Hands-on experience with SEON or a similar anti-fraud platform.
- Strong knowledge of gaming fraud, bonus abuse, multi-accounting, payment fraud, and account takeovers.
- Ability to independently manage high-volume alert and investigation queues.
Що пропонуємо
- Competitive compensation package (depends on your experience and skills).
- Fully remote work with flexible hours (within the CET/EET time zone) from any location of your choice.
- 29 business days of vacation and paid sick leave.
- Corporate equipment (laptops, monitors, etc.).
- Professional courses/certifications (200 EUR per year).
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