What are you working on?
* Genres: Casino
For which tasks (responsibilities)?
* Creating a comprehensive fraud prevention strategy
* Analyzing player activity, payment traffic and identifying fraudulent schemes
* Prepare detailed reports on risk management operations, presenting findings and recommendations to senior management
* Drive the development and enhancement of Risk & Anti-Fraud services, including the automation of risk processes and the enrichment of risk data across platform systems
* Process alerts and notifications of early warning systems for fraud
* Work with analytics and reporting tools that provide real-time insights into risk levels and the effectiveness of anti-fraud measures
* Researching and selecting appropriate fraud detection tools and systems
What kind of professional are we looking for?
* 3+ years of commercial experience in positions related to fraud prevention
* Experience in gambling/iGaming provider is a must
* Strong understanding of fraud prevention tools and methodologies
* Strong understanding of how to build the process from scratch
* Deep understanding of risk assessment tools, fraud detection algorithms, and data processing methods
* Experience with KYC processes, multi-account detection, validation of high-risk accounts, and bonus risk detection
* Analytical Mindset and Proficiency in Data Analysis Tools
* Experience in creating, configuring, and optimizing tools for real-time detection of suspicious activities with an automated alerting system
* Experience in preparing reports on identified incidents for further analysis and improvement of the monitoring system based on discovered cases
* Strong interpersonal and communication skills, with the ability to collaborate effectively across departments and with external partners
* Experience with analytical tools and SQL programming would be a plus
* Upper-intermediate-level of English
What are the conditions and bonuses?
* Competitive Salary: Competitive salary fixed in EUR with yearly performance reviews
* Remote Work Option: Choose to work remotely, providing greater flexibility and comfort
* Corporate Benefits: psychologist, English-speaking club
* Paid Vacation: 20 working days of paid vacation + 10 time off in lieu, including national holidays
* Paid Sick Leave: 10 working days
* Professional Development: Get reimbursement for professional development courses and training
* Self-Development: Get reimbursement for language courses, sports, massage, or life coaching