Team Lead Risk and Antifraud (iGaming)
- Рівень:
- lead
- Джерело:
- djinni.co
Що робити
- Manage and mentor the Risk & Fraud team, overseeing the full employee lifecycle from hiring and onboarding to setting KPIs, performance reviews, and coaching.
- Organize shift schedules and workload distribution to ensure consistent real-time operational coverage.
- Oversee real-time transaction monitoring and act as the ultimate escalation point to review and approve decisions on complex cases and high-risk accounts.
- Lead complex investigations into bonus abuse, fraud networks, and anomalous behavior using advanced techniques (device fingerprinting, IP/geo-location analysis).
- Oversee the end-to-end customer verification process, encompassing standard KYC (ID, proof of address, source of funds) and Enhanced Due Diligence (EDD).
Що очікуємо
- 5+ years of experience in Risk, Fraud Prevention, Payments, or a similar role (iGaming industry required)
- 2+ year of experience in a team lead, senior specialist, or supervisory role
- Strong understanding of fraud schemes, risk indicators, and suspicious activity patterns
- Experience with transaction monitoring and fraud detection tools, including rule/engine configuration
- Knowledge of KYC, AML, and regulatory compliance requirements
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