Fraud Prevention Analyst
2 weeks ago
Hello there, thanks for paying attention to our vacancy and let us introduce ourselves.
We are an IT company occupying a remarkable place in marketing, gaming, and financial segments of the iGaming industry. Our products are successfully implemented in European, African, and Latin American markets.
Ever since we first started, we have been driven to find the best solutions in everything we do. At the same time, we have been creating strong connections all over the world which have helped us establish our presence in the industry.
We strive for fun, elegance, and efficiency in everything we do. You can feel this in our relaxed, homelike working environment. We offer employment and seek to hire only the brightest, most driven, and most gifted minds around.
Currently, we are looking for an ambitious Fraud Prevention Analyst (English Speaking) to join our team.
Here are a few reasons to join us:
competitive salary and constant encouragement for your efforts and contribution (annual salary review);rapid growth (junior to CEO is a familiar journey for our company. We value business results and individuals eager to raise the bar. As an employer we provide supportive space to pursue your ideas);we are taking care of the overall well-being of our people by providing private health insurance and Fit Pass for all;work-life balance (every second-week Power-Up Friday with 4 hours of working time, 25 working days of paid vacation, flexible schedule);modern and comfy office (easy-to-get office in new business center with a spectacular view, free fruits, and snacks in the office, playroom with billiard, tennis table, and PlayStation);we like to celebrate special days and have fun at our corporate events, and team-building activities, and we have special vouchers for our people's birthdays so you can enjoy your special day.As the Risk and Antifraud Team Lead, together with the compliance officer you will play a pivotal role in protecting the company from risks related to fraud money laundering, and other regulatory challenges such as responsible gambling. You will lead a high-performing team, ensuring robust risk management strategies and compliance with international standards.
Key Responsibilities:
Working with the company's internal programs
Processing tasks following established procedures and rulesAnalysis of customer activity to identify non-compliance with company rulesDaily monitoring of existing risks and recording of new threatsControl and monitoring of suspicious transactions and their preventionQuick response to fraud incidentsWorking in night shiftsQualifications:
Higher technical or financial education (desirable)
Ability to work effectively in multitasking mode and with a large volume of informationAnalytical mindCommunication skills, stress resistance, learning abilityAttention to detailsAbility of break down a complex task into its componentA big plus:
Knowledge of Russian Language
From our part, we are ready to provide you with our full and comprehensive support to successfully cope with this list of tasks. Our Analytics Department is waiting for you to become an indispensable part of it
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