Anti-Fraud Manager

GYPSY’S HIRING - Anti-Fraud Manager
Gypsy - established in 2020, is a dynamic multi-brand affiliate program operating in the competitive Tier-1 market segment. With a portfolio of 14 brands, we are strategically positioned for a significant impact in the online gambling industry.
Our key operational hub is located in Poznań, driving our vision forward through data-driven and expert management.

Who we are looking for:

• At least 1 year of experience in any relevant position within the gambling industry.
• Proficiency in using or willingness to learn fraud detection tools and software.
• Strong analytical skills with the ability to interpret complex data and identify trends
• Knowledge of relevant regulatory requirements and industry standards.
• Excellent communication and interpersonal skills.

Preferred, but not required:

• Prior experience in fraud prevention and investigation, preferably within the gambling industry.
• Knowledge of relevant regulatory requirements and industry standards.
• Certification in fraud examination (CFE) or related qualifications.

Your main tasks involve:

• Reviewing of accounts, reports, and games daily.
• Reviewing partners' decisions on individual accounts and games.
• Participating in discussions about the safety of bonus campaigns or the safety of projects in general.
• Developing and implementing comprehensive anti-fraud strategies and policies to minimize fraudulent activities.
• Monitoring and analyzing transaction data to identify suspicious behavior and potential fraud patterns.
• Preparing detailed reports and documentation on fraud incidents, findings, and preventive measures.
• Staying updated on emerging fraud trends and technologies to proactively address potential threats.

We are attentive to your:

Vacation Time: To support your work-life balance, our company provides 20 working days of paid vacation annually, plus 2 additional business days off per quarter for your needs;

Health Leave: Your health is our priority. We provide sick leave on demand, ensuring you can take time off to recover as needed - 12 working days

English Language Training: We believe in the importance of global communication. Our company offers language training programs to help you improve and refine your English language skills;

Co-Working Spaces: To foster collaboration and flexibility, we provide access to co-working spaces, allowing you to work in dynamic and inspiring environments;

Work Equipment: We equip you with the latest technology and tools necessary to perform your job efficiently and effectively;

Support in Difficult Times: We understand life can be unpredictable. Our company offers support and assistance during challenging life events;

Celebration of Joyful Occasions: We value the happiness of our employees. Our company celebrates major milestones and joyful occasions in your life, fostering a positive and supportive community.