Work format: office in Prague
Salary: $2,000 + taxes and social benefits covered by the company
Schedule: 5/2, 15:00–00:00 Prague time
Days off: rotating
Location: we only consider candidates who are already in Prague
Responsibilities:
- Identification and prevention of fraudulent activity on the online casino platform.
- Analysis and investigation of cases of multi-accounting, bonus abuse, and other violations.
- Assessment of payment risks, working with chargebacks and suspicious transactions.
- Verification of non-typical gaming sessions and large winnings before payouts.
- Interaction with gaming providers and aggregators on issues of disputed rounds and controversial gaming rounds.
- Setting up and optimizing risk rules to identify suspicious activity.
- Preparation of reports on identified risks, incidents, and investigation results.
- Work with KYC processes and verification of suspicious accounts.
Requirements:
- 4+ years of experience in iGaming or the online casino sector.
- Practical experience in Fraud & Risk Management.
- Understanding of methods for detecting multi-accounting, bonus abuse, and payment fraud.
- Experience with chargebacks, KYC, and payment risk assessment.
- Understanding of the principles of operation of gaming providers and aggregators.
- Experience interacting with providers on disputed gaming rounds and other gaming incidents.
- Practical experience in independent setup of risk rules.
- English language proficiency at B2 level or higher.
- Must be located in Prague and willing to work from the office.
- Willingness to work evening shifts until 00:00 and have rotating days off.
Conditions:
- Salary — $2,000 per month.
- Official employment with taxes, medical, and social insurance paid by the company.
- Work in an office in Prague.
- Schedule 5/2, from 15:00 to 00:00.
- Breaks during the shift: three 15-minute breaks and a 30-minute lunch break.
- Vacation: 5 days every 6 months.
- Sick leave: 10 days after one year of work.
