Senior Antifraud Analyst

Senior Antifraud Analyst for a product IT company in Limassol. Responsibilities include manual review, KYC, fraud investigation. Requires iGaming experience, English B1-B2.

Responsibilities: - Conduct manual review and approve deposits and withdrawals, make decline/manual review decisions based on comprehensive risk assessment. - Analyze transactional, gaming and behavioral activity of players, identify anomalies and suspicious patterns. - Conduct KYC checks and document validation, detect signs of forgery, data mismatches and potential risks. - Investigate fraud and abuse cases, including multi-accounting, bonus abuse, payment fraud, chargeback fraud, account takeover, collusion and exploitation of game mechanics vulnerabilities. - Analyze relationships between accounts, IP, GEO, devices, payment instruments and player behavior to identify linked accounts and organized schemes. - Identify abuse of game and bonus mechanics, distinguish normal gaming behavior from suspicious or fraudulent activity. - Interact with PSP, payment, KYC and antifraud providers on disputed transactions, fraud cases and investigations. - Use and analyze antifraud signals and rules, participate in development and improvement of fraud detection scenarios. - Form new hypotheses.

Requirements: - Practical experience in manual review and making approve/decline/manual review decisions on deposits and withdrawals. - Mandatory experience in iGaming and understanding of game mechanics of top providers. - Experience in KYC and document verification, work with KYC/AML providers, independent risk assessment and detection of forged/altered documents. - Deep understanding of fraud and abuse schemes: multi-accounting, bonus abuse, payment abuse, stolen cards, chargeback fraud, collusion, etc. - Understanding of antifraud technical logic: IP, GEO, device fingerprint, VPN/proxy/TOR, cookies, payment instruments, device/account relationships, behavioral patterns. - Experience with antifraud systems/rule engines, understanding of risk scoring, aggregates and logic of building fraud rules. - Experience interacting with PSPs, including on disputed transactions and fraud cases. - Ability to find connections between accounts, transactions, gaming events and technical identifiers and form new fraud detection scenarios. - English not lower than Intermediate (B1-B2).

Offers: - White salary (depends on candidate's expectations and professional level). - Annual performance bonus. - Modern office with convenient transport accessibility. - Workplace equipped with modern technology considering your preferences. - Annual gym membership. - Compensation for English lessons from SkyEng up to 50%. - Referral program for successful candidate recommendation.