Anti-Fraud Specialist $ Offline

Do you want to work in the fast-growing iGaming industry and fight against fraud?
Join our Anti-Fraud team!
If you’re attentive to details, love analytics, and want to grow — this role is for you.
🌍 We are open to cooperation with candidates from all over Ukraine and Ukrainians living abroad.

✅ Responsibilities:

• Analyze risks and identify suspicious or fraudulent activities.
• Process user withdrawal requests.
• Conduct full account verification.
• Detect and counteract fraudulent schemes and behavioral patterns.
• Perform KYC (Know Your Customer) procedures.
• Communicate with users via email.
 

✅ Requirements:

• At least 6 months of experience in Risk / Anti-Fraud or Customer Support, preferably in iGaming.
• Understanding of risk management and fraud prevention processes in the gaming industry.
• Experience with outgoing payments.
• Knowledge of KYC procedures.
• Strong analytical skills and attention to detail.
• High level of responsibility and motivation.
• Willingness to work in shifts.
 

✅ We Offer:

• Fully remote position — work from anywhere in the world.
• 3/3 shift schedule with flexible shift options.
• Stable salary and timely payments.
• Paid vacation and sick leave.
• Career growth opportunities in a professional and dynamic environment.
• A friendly and supportive team that values your contribution.