Anti-fraud Specialist

Requirements:

  • Previous iGaming experience in a similar role with a strong understanding of gaming background will be a big plus;
  • Strong analytical and commercial capabilities;
  • Ability to work within defined procedures and guidelines;
  • Ability to diagnose problems and assess alternative solutions;
  • Ability to demonstrate and work on own initiative;
  • Accuracy and great attention to detail;
  • Strong communication skills;
  • Excellent team player.

We offer:

  • Being a part of an international team focused on excellence in product development;
  • Support from colleagues and automatization of time-consuming processes;
  • High-level compensation and regular performance-based salary and career development reviews;
  • Flexible working schedule;
  • Opportunity to work whether in an office or remote;
  • Unlimited vacation and sick leave policy;
  • Compensation for courses, conferences, workshops, etc.;
  • Education Foundation in learning something new (professional or indeed personal interest);
  • Summer corporate retreat and regular team-buildings;
  • Free corporate online sports trainings;
  • Referral program for employees;
  • Free corporate English lessons.

Responsibilities:

  • Constant work with the Antifraud platform, improvement and monitoring of rules;
  • Analyzing data in order to assess bonus abuse and affiliate fraud activity on a regular basis;
  • Assisting in the daily checks of potential bonus abuse;
  • Screening new registrations on a daily/weekly basis and eliminating potential system abuse;
  • Reviewing and identifying loopholes in the bonus system to eliminate the abuse;
  • Informing risk and payment departments of any ongoing bonus and affiliate fraud trends;
  • Ensuring that bonus abuse and affiliate fraud are prevented, deterred or stopped to minimize financial losses to the company;
  • Ensuring that high-risk accounts are stopped in time before the company will have to face financial losses;
  • Communicating with Affiliate Team about possible threats coming from potentially fraudulent accounts as well as close cooperation with other departments (Sportsbook/Casino) in order to keep a close eye on involved players themselves;
  • Creating documentation for all procedures relating to counteracting bonus and affiliate fraud;
  • Reviewing gameplay of big winners and identifying potentially harmful gaming patterns;
  • Creating detailed documentation for all fraud cases;
  • Investigating and suggesting improvements on sites, products and processes;
  • Assisting in the daily processing of payments for flagged customers;
  • Flagging high-risk accounts.

Advantages of Our Company

Paid vacation Paid vacation
Medical insurance Medical insurance
Sports activities Sports activities
Spacious office in the city centre Spacious office in the city centre
Fresh fruit and delicious coffee Fresh fruit and delicious coffee
Free English language classes Free English language classes

Our Principles

Innovations matter
Innovations matter
Celebrating diversity
Celebrating diversity
Ambitious goals
Ambitious goals

Welcome

To be part of Gamingtec is to work in a creative, inspiring, and ambitious community.

Welcome

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Or email us at Careers@gamingtec.com