Anti-Fraud Specialist

Anti-Fraud & Payments Specialist

Requirements:
 

• Experience in Risk/Anti-fraud or Support for at least 6 months (gambling);
• Understanding the specifics of work;
• Work experience with outgoing payments;
• Understanding of the KYC procedurement;
• Good analytical skills, attention to details;
• High level of responsibility and motivation;

• Willingness to work in shifts.

   

Responsibilities:
 

• Risk analysis, detection of suspicious and fraudulent activities
• Processing users’ withdrawals
• Full account check
• Identifying and countering fraudulent schemes and patterns
• Verification procedure

• Communicating with users via emails

   

What we offer:
 

• Full remote work - an opportunity to work from any part of the world;
• Shift schedule 3/3, options to choose shifts (night);
• Stable salary on the 10th day of the month;
• Unlim days for vacation and sick leaves;
• Career growth perspective;
• Friendly environment.