vacancy #iGaming #antifraud #risk #remote #LATAM
Antifraud Specialist (2 positions)
Large iGaming holding, launching a new brand in LATAM
- Remote (any country except the Russian Federation and the Republic of Belarus)
- Schedule 2/2, Argentina prime time (UTC-3)
- 💰 Based on interview results
🎯 Tasks
- Monitor antifraud alerts, dashboards, and case queues
- Manual checks of suspicious activity: multi-accounting, bonus abuse, deposit/withdrawal anomalies, affiliate risks, chargebacks
- Manage manual payout requests queue — verify player and transactions based on triggered rules, make payout decisions
- Record and investigate incidents, document the basis for decisions
- Process requests from support, payment team, affiliate department
- Test new rules and alerts, suggest scoring improvements
- Prepare reports on cases, SLA, escalations, and damages
✅ Requirements
- 1–3 years in fraud/risk operations, payments, KYC, or chargeback
- Experience in iGaming: understand the player journey from deposit and bet to wager fulfillment and withdrawal
- Knowledge of common fraud and abuse schemes in iGaming and payments
- Ability to build and test hypotheses based on account, device, IP, transaction, and gaming history data
- Google Sheets at the level of pivot tables, VLOOKUP, data cleaning, and matching
- Reading dashboards in Tableau / Grafana, working with queues in Jira
- Experience working with SLAs and in a shift-based case queue
- Russian C2, English A2+
- Plus: LATAM markets and local payment methods, Spanish
🎁 We offer
- Full remote work and employment outside the Russian Federation/Republic of Belarus
- Launching a function from scratch on a new brand — influence on processes, not working by someone else's regulation
- Team: 2 specialists + team lead
- Probation period of 3 months (can be completed in 2)
- Increase in workload from 4,000 to 10,000 FTD by the end of the year — scale that is visible in a resume
