Anti-Fraud Specialist (Middle/Senior)

International iGaming product on Tier-1 markets (AU, DE, UK) seeks Fraud & Risk Analyst. Responsibilities include investigating financial, bonus, and marketing fraud, monitoring client and transaction activity, risk analysis, and reporting.

International iGaming product operating on Tier-1 markets (AU, DE, UK) is looking for a Fraud & Risk Analyst for the team. Responsibilities: - Detection and investigation of financial, bonus, and marketing fraud - Monitoring of client and transaction activity - Analysis of potential risks and suspicious actions - Preparation of analytical reporting - Checking clients for compliance with internal policies - Interaction with internal teams to prevent risks - Participation in the development and optimization of anti-fraud processes

Experience in Anti-Fraud/Risk in iGaming.