A product IT company that develops and supports high-load projects for large companies, including world-renowned ones. The majority of these projects are B2B solutions for entertainment, gaming, and sports, is looking for an Anti-Fraud Officer / Fraud & Risk Analyst!
Vacancy in Limassol, no relocation
Responsibilities:
- Conduct manual review and approval/decline of deposits and withdrawals, making decisions on decline / manual review based on a comprehensive risk assessment
- Analyze transactional, gaming, and player behavioral activity, identifying anomalies and suspicious patterns
- Conduct KYC checks and document validation, identifying signs of forgery, data discrepancies, and potential risks
- Investigate fraud and abuse cases, including multi-accounting, bonus abuse, payment fraud, chargeback fraud, account takeover, collusion, and exploitation of game mechanics vulnerabilities
- Analyze relationships between accounts, IPs, GEO, devices, payment instruments, and player behavior to identify linked accounts and organized schemes
- Identify abuse of game and bonus mechanics, distinguishing normal gaming behavior from suspicious or fraudulent activity
- Interact with PSP, payment, KYC, and antifraud providers on disputed transactions, fraud cases, and investigations
- Utilize and analyze antifraud signals and rules, participate in the development and improvement of fraud detection scenarios
- Formulate new hypotheses.
What we expect:
- Practical experience in manual review and making approve/decline/manual review decisions on deposits and withdrawals
- Mandatory experience in iGaming and understanding of top providers' game mechanics
- Experience in KYC and document verification, working with KYC/AML providers, independent risk assessment, and identification of forged/altered documents
- Deep understanding of fraud and abuse schemes: multi-accounting, bonus abuse, payment abuse, stolen cards, chargeback fraud, collusion, etc.
- Understanding of the technical logic of antifraud: IP, GEO, device fingerprint, VPN/proxy/TOR, cookies, payment instruments, device/account relationships, behavioral patterns
- Experience working with antifraud systems/rule engines, understanding of risk scoring, aggregates, and the logic of building fraud rules
- Experience interacting with PSPs, including on disputed transactions and fraud cases
- Ability to find connections between accounts, transactions, gaming events, and technical identifiers, and to formulate new fraud detection scenarios.
Foreign language proficiency:
- English – at least Intermediate (B1–B2)
What we offer:
- Official salary (depends on candidate's expectations and professional level)
- Annual performance bonus
- Modern office with convenient transportation access
- Workspace equipped with modern technology tailored to your preferences
- Annual gym membership
- Compensation for English language lessons from SkyEng up to 50%
- Referral program for successful candidate recommendations.
Contact: recruiter contact
