Talentuch

We have an exciting opportunity for an experienced RPF Analyst to join our Risk, Payments & Fraud Team. In this role, you would be responsible for understanding player movements and identifying potential risks for abuse, as well as, analyzing data with the aim of identifying fraudulent activity and escalating this.

Key Responsibilities:

• Understanding player movements, actions and activities with the intention of identifying possible abuse, risks for abuse;
• Analyzing data with the aim of identifying fraudulent accounts, players with multiple accounts or other fraudulent activity;
• Daily checks for potential bonus abuse;
• Escalating suspicious and fraudulent trends indicating potential generic issues in regard to payment operations;
• Proactively keeping up to date with internal procedures.
• Processing documents and withdrawals in a timely manner with the aim of meeting SLAs;
• Analyzing PSP conversion and making sure Payment methods are working efficiently;
• Looking into failed deposit reasons in order to assist customer support with payment queries;
• Document review in order to comply with CDD and EDD obligations;
• Ensuring task handover is compiled accordingly;
• Making sure you are up to date with the latest AML laws and requirements, and ensuring the company is compliant with the updated AML directives.
• Working closely with the Money Laundering Reporting Officer (MLRO) on a daily basis to share information, best practices, and implement new processes and strategies;
• Undertaking Sanction Target List and PEP screening for new and existing customers to determine if there are any PEP/Sanction/AML risks to the company;
• Working closely with internal departments such as Responsible Gaming and Customer Support to ensure that, while fraud risks are managed effectively, there is minimal friction to our customers whenever possible;
• Overseeing the process of both traditional and crypto payments, to ensure smooth and secure transactions for customers;
• Monitoring crypto payments (Bitcoin, Ethereum, stablecoins, etc.);
• Detecting and investigating payment anomalies and transaction issues, ensuring minimal disruption to customer experience;
• Acting as the in-house expert on crypto payments, blockchain technology, digital wallets;
• Actively monitoring and assessing fraudulent activities within the payment systems, particularly, in relation to crypto transactions;
• Working closely with the fraud team to develop and implement risk models and fraud prevention strategies that address emerging threats in the crypto space;
• Investigating suspicious transactions, identifying potential fraud patterns related to payments, chargebacks, and crypto activities.

Requirements:

• 3+ years of experience in risk management, payments, and fraud prevention, ideally in the online gaming, iGaming, or fintech industries;
• Strong background in crypto payment processing (Bitcoin, Ethereum, etc.) and blockchain technology;
• Experience with payment gateway systems, fraud detection tools, and AML/KYC regulations related to both fiat and crypto transactions;
• Experience with blockchain analytics and tools for crypto fraud detection;
• Knowledge of specific gaming payment regulations (e.g., licensing requirements, anti-fraud measures);
• Experience working with multi-currency payment solutions and handling both fiat and crypto-based payments.

What we offer:

• Health Insurance
• Attractive remuneration package
• Wellness benefit (after probation)
• Optician/Spectacle and Blue Lens Benefit (after probation)
• Breakfast/lunch all week
• Monthly snacks allowance
• Training support
• Modern office facilities
• Exciting Company Events
• Beer Fridays
• Refer a friend bonus

You should not apply if ...

• You want a normal 9-5 job. This role is not easy & requires an all-in mentality. We are looking for team members who will put in the work that others won`t.
• You cannot take constructive feedback.
• You can`t handle stress and pressure.
• You have the mindset of "Quick Money", this is a marathon, not a sprint.
• You do not embody our core values.

Requirements 

• 3+ years of experience. 
• English Intermediate and higher. 
• Understanding of principles of Web software development sticking to ISTQB practices. 
• WEB, UI/UX, REST API Testing. 
• Git, Javascript understanding, Chrome console. 
• JIRA. 
• Business analyst and facilitating skills. 

Requirements 

• Participate in discovery phases for new projects, research and analyze business requirements along with the sales department and the tech team. 
• Manage Agile workflow on the software development projects. 
• Determine the requirements for software app features and create testing scenarios. 

You Receive 

• Remote work: the result is all the company cares about, work from bed, the beach, or anywhere else you want. 
• Flexibility, we do not impose a strict schedule or mandatory attendance, you allocate your time taking into account your tasks on the project and at the company. 
• Stability, our employees work for the company not for a project, so we continue to cooperate and offer new projects if the current one ends. 
• Diversity, we welcome all people with diverse interests and hobbies. At the company your colleagues will be musicians, artists, athletes, collectors, brave and unusual people. 
• PTO (14 days) and sick leave (7 days) are provided after 6 months since start working. 

Our client is a boutique R&D firm offering exciting opportunities to work on innovative projects with top-tier developers and researchers across Eastern and Central Europe.   

About the project: 

You will contribute to the growth of a comprehensive solution that democratizes accounting and tax services for solopreneurs. 

What you’ll do: 

• Work closely with Product to understand requirements, define the solution and suggest the Architecture and work plan 
• Develop End-to-end features from design to implementation and Deployment of our core product 
• Provide innovative solutions for complex issues. 
• Work and collaborate with Software engineers, Architects, Product managers and DevOps to create an amazing product 
• Inspire others, lead by example, and strive for excellence. 
•  

Who you are: 

• You are passionate about making sense of complicated processes, taking the lead on making decisions, and initiating new creative observations; all while helping to take our product to the next level. 
• You’ve got strong opinions about how to build the best scalable architecture and the experience to back up those opinions. 
• You are excited about developing an innovative product while making an impact as an individual contributor. 
• 6+ years of experience with backend development and proficiency in Python 
• Experience as a Tech Lead/Team Lead. 
• Experience working with US based clients and Product Managers. 
• Experience with Cloud Technologies.  
• Vast experience in production environments and the full cycle process from product requirements to production. 
• Familiar with CI/CD. 
• Fast learner, able to adapt to new technologies. 
• A true team player with strong communication skills and can-do attitude. 
• Strong communication skills and proficiency in English to collaborate with a USA-based team. 

We are seeking a highly skilled and innovative Optimization and AI Engineer to join our team. The successful candidate will be responsible for designing and implementing a solution to optimize the daily routes and schedules of our teams based on existing orders. Additionally, this role involves developing a help desk chatbot to assist with customer inquiries and support. The ideal candidate will have a strong background in algorithms, software development, and AI-driven chatbot technologies.

Responsibilities:
Design and develop algorithms to determine the optimal routes and schedules for traveling agents.
Configure and refine algorithms to ensure efficiency and accuracy in real-world applications.
Develop a help desk chatbot to handle customer inquiries and provide support.
Collaborate with cross-functional teams to integrate the routing system and chatbot into existing platforms.
Conduct testing and validation to ensure the performance and reliability of the solutions.
Document all development processes, solutions, and maintenance activities.
Continuous improvement of these algorithms

Requirements:
Master’s degree or higher in Computer Science, Engineering, Mathematics, or a related field.
Proven experience with optimization algorithms, specifically related to routing and scheduling problems.
Experience with Dynamic pricing or best routing solution
Experience in Wolt, Uber, Bolt or similar companies is big advantage
Strong programming skills in Python& Node.JS or other relevant languages.
Experience with Large Language Models (LLMs) for developing advanced AI-driven applications, particularly in natural language processing and conversational AI.
Experience in developing and deploying AI-based chatbots.
Knowledge of machine learning frameworks and natural language processing (NLP) techniques.
Excellent problem-solving skills and the ability to work in a dynamic environment.
Strong communication and collaboration skills.

Preferred Qualifications:
Experience with GraphHopper, Google OR Tools, or similar optimization libraries.
Deep knowledge of Python and proficiency in various ML/DL frameworks like Pandas /Sklearn / Pytorch / Tensorflow etc,... 
Knowledge in MLOPs and ML lifecycle – is an advantage. 
Prior work in logistics, transportation, or related industries.
Ability to handle projects end-to-end, from ideation and research to deployment. 
Experience with chatbot development platforms such as Dialogflow, angchain, crewai, autogen.
Nest.JS

We are looking for a seasoned Full-Stack Developer for a project related to creating healthcare software empowered by AI. Welcome to a startup-minded and self-driven developer.

Main requirements:

• 6+ years in development.
• 5+ years of experience with .Net.
• 4+ years of experience with React.
• Good experience with Clouds (ideally Azure, but any cloud can work). 
• Prior experience creating healthcare products or AI/machine learning technology is a big advantage.

Responsibilities include:

• Architect, designing, and developing high-quality full-stack applications.
• Contribute to frontend/backend (50/50), APIs, databases, and cloud infrastructure.
• Research new technologies, methods, and tools.