Antifraud Manager
We are looking for an Anti-Fraud Manager to protect our platform from fraudulent activity while ensuring a seamless experience for legitimate players. You will be responsible for monitoring suspicious behavior, investigating fraud cases, minimizing financial risks, and continuously improving fraud prevention processes.
The ideal candidate has hands-on experience in iGaming, understands common fraud schemes, payment abuse, bonus abuse, multi-accounting, and account takeovers, and is comfortable making data-driven decisions in a fast-paced environment.
Key Responsibilities:
Monitor player activity and payment transactions to identify suspicious behavior
Investigate fraud cases, including bonus abuse, multi-accounting, payment fraud, chargebacks, account takeovers, and affiliate fraud
Make decisions regarding account verification, restrictions, suspensions, or closures
Collaborate with Payments, Customer Support, VIP, CRM, and Product teams to resolve fraud-related issues
Analyze fraud trends and recommend improvements to fraud prevention processes
Monitor key fraud KPIs and prepare regular reports
Participate in configuring fraud rules, limits, and risk scenarios
Work closely with payment providers regarding fraud-related cases and chargebacks
Maintain fraud documentation and internal procedures
Requirements:
2+ years of experience in Anti-Fraud, Risk Operations, Fraud Prevention, or Payments within iGaming
Strong understanding of common fraud schemes in online gambling
Understanding of KYC and AML procedures
Experience configuring fraud detection rules
Familiarity with responsible gaming policies
Experience investigating suspicious transactions and player activity
Understanding of payment methods, transaction flows, chargebacks, and risk management
Strong analytical skills with the ability to interpret large volumes of data
Experience working with fraud monitoring tools and back-office platforms
Ability to make independent decisions based on risk assessment
Intermediate English or higher