Antifraud Manager IGaming

igTalents is a full-cycle recruitment agency dedicated to the iGaming industry. We partner with one of the market’s leading iGaming holdings, giving candidates access to unique growth opportunities. 

Our mission is to help iGaming professionals find the best roles and unlock their potential, supporting talent at every stage of the journey.

What experience is important:

• Minimum 2 years of experience in anti-fraud or risk management within the iGaming industry.
• Strong understanding of KYC/AML principles.
• Knowledge of financial and bonus fraud schemes.
• Experience with fraud-detection systems and analytical tools.
• Understanding of sports betting and casino operations (including live games).
• Ability to design fraud-prevention rules and configure automatic triggers.
• Excellent analytical skills and attention to detail.
• English — B1+.
   

Work Schedule

• 2/2 shift pattern (12-hour shifts).

Responsibilities:

• Monitor and analyze user activity and transactions to detect suspicious or fraudulent behavior.
• Conduct investigations: analyze IP addresses, devices, bets, and gaming patterns.
• Verify KYC documents and perform different levels of user verification.
• Detect multi-accounting, collusion, arbitrage, and other fraud schemes.
• Review suspicious winning or losing sessions.
• Escalate complex cases and collaborate with Support, PSP, Promotions, Sports & Casino Providers.
• Follow internal KYC/AML policies and fraud-prevention procedures.
• Contribute to developing fraud rules and setting up automated filters.

Why you should consider this opportunity

• Remote format.
• Paid vacation & sick leave, plus an extra day off for your birthday.
• Competitive compensation that fairly reflects your expertise and impact.
• Engaging corporate events to learn, share experience, and grow with like-minded professionals.
• No micromanagement: we trust our team, encourage initiative, and keep a flat hierarchy for fast decisions.
• Ongoing professional development: continuous support to build new skills and advance your career.
• Dynamic work environment: a profitable, forward-thinking company where every specialist plays a key role.

🚀 Join one of the strongest teams in iGaming and unlock your full potential!