Job Description, Responsibilities & Requirements
About the Position
We are seeking a Risk Manager with experience in security, anti-fraud management, or the casino/gaming industry to join our team. Responsibilities include monitoring transactions, analyzing data, and preparing reports.
Responsibilities
- Monitor transactions and accounts: Analyze gaming and financial transactions for risks and responsibilities (fraud, multi-accounting, money laundering, bonus abuse, etc.).
- Utilize anti-fraud systems: Detect anomalies such as bonus manipulations, false bets, or incorrect identification data.
- Prepare reports and analyze data: Create reports and analyze data related to identified risks and incidents.
- Analyze bonus offers.
Requirements
- Experience in the security, anti-fraud management, or casino/gaming industry - minimum 1 year.
- Knowledge of online casinos, traffic acquisition (understanding the process), KYC, payment systems, and transaction mechanisms related to gaming transactions.
- Experience with anti-fraud systems (e.g., monitoring bets, suspicious transactions).
- Ability to identify fake accounts, bonus abuse, and money laundering schemes.
- Knowledge of methods to counter multi-accounting, bot attacks, and card fraud.
Nice to Have
- Knowledge of the English language (currently not required as there is no cooperation with English-speaking regions).
- Experience in customer service.
We Offer
- Opportunity to work remotely.
- Competitive salary.
About the Company
[Company description if present]