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2 months ago
Grade
Head
Experience
from 5 years
Work format
Remote
Employment
Full-time
English level
B2, upper-intermediate
An email or a Telegram message to the recruiter
• Lead and develop the company’s anti-fraud strategy across all payment and user activity channels • Build and manage anti-fraud processes, team structure, KPIs, and operational workflows • Design and improve fraud prevention frameworks, monitoring systems, and security procedures • Monitor fraud trends, suspicious activity, chargebacks, and emerging threats in real time • Analyze traffic quality, bonus abuse, multi-accounting, and affiliate-related fraud schemes • Collaborate with Risk, Compliance, Payments, Product, and Affiliate teams on fraud prevention initiatives • Manage relationships with PSPs, fraud prevention providers, and external partners • Oversee transaction monitoring, investigations, and fraud reporting processes • Improve fraud detection systems through analytics, automation, and new technologies
• 5+ years of experience in Anti-Fraud, Risk, or Financial Security • Experience in iGaming, Gambling, Fintech, or other high-risk industries • Strong understanding of payment systems, chargebacks, fraud schemes, KYC, and AML • Mandatory experience working with traffic quality, bonus abuse, and affiliate fraud • Hands-on experience with fraud monitoring systems and transaction analysis • Experience working with PSPs, banks, and fraud prevention tools • Strong analytical mindset and ability to identify patterns and anomalies • Experience managing teams and building processes from scratch • Proficiency in Excel / Google Sheets • English level — Upper-Intermediate or higher
Локация: Remote Full-time
Локация: Remote Full-time
Responsibilities:
• Lead and develop the company’s anti-fraud strategy across all payment and user activity channels • Build and manage anti-fraud processes, team structure, KPIs, and operational workflows • Design and improve fraud prevention frameworks, monitoring systems, and security procedures • Monitor fraud trends, suspicious activity, chargebacks, and emerging threats in real time • Analyze traffic quality, bonus abuse, multi-accounting, and affiliate-related fraud schemes • Collaborate with Risk, Compliance, Payments, Product, and Affiliate teams on fraud prevention initiatives • Manage relationships with PSPs, fraud prevention providers, and external partners • Oversee transaction monitoring, investigations, and fraud reporting processes • Improve fraud detection systems through analytics, automation, and new technologies
Requirements:
• 5+ years of experience in Anti-Fraud, Risk, or Financial Security • Experience in iGaming, Gambling, Fintech, or other high-risk industries • Strong understanding of payment systems, chargebacks, fraud schemes, KYC, and AML • Mandatory experience working with traffic quality, bonus abuse, and affiliate fraud • Hands-on experience with fraud monitoring systems and transaction analysis • Experience working with PSPs, banks, and fraud prevention tools • Strong analytical mindset and ability to identify patterns and anomalies • Experience managing teams and building processes from scratch • Proficiency in Excel / Google Sheets • English level — Upper-Intermediate or higher
We compare skills, grade, work format and salary
Most often 67,500 to 110,000
