Risk Fraud Manager

🎰 Risk & Fraud Manager | Prague 🎰
 

Project: Sweepstakes
Format: Office, Prague
Salary: $2,000 + income tax covered by the company, medical and social insurance
Schedule: 5/2, 15:00–00:00 Prague time
Days off: Flexible, depending on workload
Breaks: 3 × 15 min + 30 min lunch
 

We are looking for a Risk & Fraud Manager with 4+ years of experience in iGaming 
 

Responsibilities:

• Monitor player activity and identify suspicious patterns
• Review large wins and redemptions
• Detect fraud, multi-accounting, bonus abuse and abnormal game behaviour
• Analyse payment risks and chargebacks
• Handle KYC, Risk and Compliance cases
• Work with casino aggregators and game providers on disputed rounds
• Create and configure risk rules, alerts and monitoring processes
• Prepare weekly risk reports
• Analyse new games before and after launch
• Identify potential risks and suspicious player activity
   

Requirements:

• 4+ years of experience in iGaming 
• Practical experience with Risk & Fraud processes
• Strong understanding of fraud, multi-accounting and bonus abuse
• Understanding of payment risk and chargebacks
• Experience with KYC / Risk / Compliance cases
• Understanding of casino aggregators and game providers
• Experience with disputed rounds is a plus
• Good understanding of risk rules, alerts and monitoring processes
• English — B2+
• Currently based in Prague and ready to work from the office