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3 months ago
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Grade
Head
Experience
from 3 years
Work Format
Onsite
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On-site / Cyprus**
What you will be doing:
🌸Build and scale an end-to-end anti-fraud system 🌸Detection and prevention: bonus abuse, multi-accounting, payment fraud and chargebacks, affiliate / brand traffic fraud, KYC / identity fraud, betting & casino abuse (arbitrage, collusion, advantage play) 🌸Set up device / fingerprint / behavior-based rules 🌸Work with PSP, 3DS, limits, and velocity rules 🌸Integrate anti-fraud into product, marketing, and affiliates 🌸Automate processes and reduce manual checks 🌸Manage the anti-fraud team (KPI, SOP, 24/7) ⚙️
What we are looking for:
💦3+ years of experience in anti-fraud (iGaming / Fintech / PSP) 💦Expertise in bonus abuse, multi-accounting, payment and affiliate fraud 💦Experience with SEON / Sumsub / Fingerprint / ThreatMetrix or similar tools 💦Data-driven approach, confident in using BI / SQL 📊 💦Experience in building systems and processes (not just manual work) 💦Ability to interact with product, marketing, and affiliates 💦Experience in high-risk GEOs, CPA fraud, and building antifraud from scratch will be a plus
Conditions:
☘️Official employment ☘️Flexible start to the working day ☘️ Voluntary medical insurance for employee and family ☘️Meal compensation or catering in the office ☘️Corporate sports teams ☘️Paid external training and access to the corporate library ☘️Bonuses on birthdays and payments upon the birth of a child ☘️Vibrant corporate events and team building
Contact: recruiter contact
