Anti-Fraud Manager (iGaming)
We’re hiring an experienced Anti-Fraud Manager with a solid background in iGaming.
Responsibilities:
• Perform regular analysis of affiliate traffic to detect fraud across CPA, Hybrid, RevShare, and Fixed models using internal and third-party analytics tools.
• Analyze user behavior metrics such as FTD, retention, and abnormal patterns to identify suspicious, incentivized, or low-quality traffic.
• Prepare, review, and update affiliate offer terms and Insertion Orders (IO) with clear and enforceable anti-fraud conditions.
• Conduct pre-checks of new affiliates and deal terms before campaign launch.
• Make final decisions on affiliate payouts based on traffic quality and compliance checks prior to payment execution.
• Work closely with affiliate managers to explain payout rejections and clearly justify non-payment decisions.
• Proactively suggest improvements to anti-fraud processes and contribute to internal fraud prevention policies.
Requirements:
• At least 1 year of experience in iGaming or Betting as an Affiliate Analyst, Traffic Analyst, or Anti-Fraud Specialist.
• Strong understanding of CPA, Hybrid, and RevShare models, including typical fraud risks for each.
• Confident user-level skills in Google Sheets and Power BI for traffic analysis.
• Solid knowledge of common fraud patterns such as multi-accounting, bonus abuse, incentivized traffic, and geo manipulation.
• Experience drafting clear, contract-compliant Insertion Order (IO) terms for affiliates.
• High attention to detail, strong accountability, and ability to work effectively with large datasets.
• English level: B1 or higher.
Hard Skills:
• Hands-on experience with affiliate tracking platforms.
• Deep understanding of payout logic and traffic evaluation for CPA, Hybrid, and RevShare models.
• Advanced Excel / Google Sheets skills (formulas, pivot tables, filters).
• Basic experience with BI tools such as Power BI, Tableau, or Looker is a plus.
• Understanding of tracking mechanics: link structure, SubID, S2S postbacks, tracking pixels.
• Knowledge of key affiliate fraud types: incentivized traffic, multi-accounting, bonus abuse, cloaking, proxy/VPN usage.
• Experience drafting and reviewing Insertion Orders (IO) and affiliate agreements.
• Ability to detect traffic anomalies using CR, EPC, Retention, LTV, and ROI metrics.
Soft Skills:
• Exceptional attention to detail.
• Strong analytical and critical thinking.
• Ability to clearly justify decisions, including payout rejections.
• Flexible and diplomatic communication style.
• High level of responsibility when working with data and deadlines.
• Comfortable working cross-functionally with finance, affiliate, and legal teams.
• Strong ethical standards and respect for confidentiality.
• Proactive mindset with a focus on continuous improvement.
What We Offer:
• Fully remote work.
• Flexible working hours.
• Competitive salary with on-time payments.
• Friendly, proactive, and professional team.
Required skills experience
| Gambling | 2.5 years |
| Online Casino / iGaming | 2.5 years |
| Traffic Quality and Anti-Fraud | 2.5 years |
| Payments Anti-Fraud (AML/CFT) | 2.5 years |
Required domain experience
| Gambling | 3 years |
Required languages
| English | B2 - Upper Intermediate |