Senior Antifraud Analyst

Product IT company in Limassol seeks Senior Antifraud Analyst to handle fraud detection, KYC, and risk analysis in iGaming. White salary, annual bonus, gym, and more.

Responsibilities: Perform manual review and approval of deposits and withdrawals, make decline/manual review decisions based on comprehensive risk assessment; Analyze transactional, gaming, and behavioral activity to identify anomalies and suspicious patterns; Conduct KYC checks and document validation, detect forgery and inconsistencies; Investigate fraud and abuse cases including multi-accounting, bonus abuse, payment fraud, chargeback fraud, account takeover, collusion, and exploitation of game mechanics; Analyze relationships between accounts, IP, GEO, devices, payment instruments, and behavior to identify linked accounts and organized schemes; Detect abuse of game and bonus mechanics; Interact with PSP, payment, KYC, and antifraud providers; Use and analyze antifraud signals and rules, improve fraud detection scenarios; Form new hypotheses.

Practical experience in manual review and approval/decline decisions on deposits and withdrawals; mandatory iGaming experience and understanding of top providers' game mechanics; Experience with KYC and document verification, working with KYC/AML providers; Deep understanding of fraud and abuse schemes: multi-accounting, bonus abuse, payment abuse, stolen cards, chargeback fraud, collusion; Understanding of technical antifraud logic: IP, GEO, device fingerprint, VPN/proxy/TOR, cookies, payment instruments, device/account relationships, behavioral patterns; Experience with antifraud systems/rule engines, risk scoring, aggregates, and rule building; Experience with PSP on disputed transactions and fraud cases; Ability to find links between accounts, transactions, game events, and technical identifiers and form new fraud detection scenarios. English at least Intermediate (B1–B2).

White salary (depends on candidate), annual performance bonus, modern office with convenient transport access, modern equipment tailored to your preferences, annual gym membership, up to 50% compensation for SkyEng English classes, referral program.