RFPD Manager

Alternative titles: Manager of Risks, Antifraud Manager, Manager of Payments and Antifraud, Antifraud Manager

Brief for posting: We are a leading iGaming company that provides innovative gaming solutions and the highest quality gambling products to the global community.

Responsibilities:

-Control and analyze players’ behavior patterns, detect suspicious and potentially fraud transactions;

-Control and analyze marketing activities to avoid bonus abuse or unprofitable mechanics;

-Monitor and control player primary verification process;

-Monitor and control player risk verification process;

-Monitor and control the withdrawal process;

-Create a risk and fraud avoidance system — make special rules and triggers for finding fraud schemes;

-Automate the most part of the processes inside the department with relevant software

Requirements:

- At least 1-year experience in antifraud;

-Awareness of USA market

-Experience in the risk-management;

-Experience in gambling, and payment systems;

-Experience in working with data analysis instruments;

-Excellent analytical skills;

-Have a passion for people and data;

-An excellent communicator that can work independently.

-Upper English (at least very strong intermediate+)

- Communication, Analytical mindset, Goal-oriented, Business thinking, Responsible person, Potential of a Leader