Fraud Security Specialist

This is a fully remote position, open to applicants in United States.

📋 Description

• Oversee transaction queues to guarantee that transactions adhere to operational standards and fulfill AML and regulatory requirements.

• Perform in-depth investigations into issues such as multi-accounting, account sharing, account breaches, identity theft, and organized abuse networks.

• Review and manage necessary documentation.

• Provide top-tier customer support while maintaining the integrity of the organization's reputation.

• Collaborate with various departments to address internal and external customer inquiries and requests.

• Coordinate with teams to tackle complex cases and resolve issues.

• Generate regular reports and insights regarding fraud trends and abuse networks.

• Propose enhancements to processes and tools to optimize operations.

⛳️ Requirements

• Prior experience in fraud prevention and risk management, ideally within the iGaming sector.

• Strong analytical skills with the capability to handle large datasets to uncover patterns and trends.

• Knowledge of fraud monitoring systems, risk analysis tools, and security technologies.

• Proficient in conveying complex findings clearly and effectively to team members and stakeholders.

• High degree of accuracy and meticulousness in investigations and reporting.

• Aptitude for predicting fraud and risk challenges before they arise and implementing preventative measures.

• Demonstrated integrity, sound judgment, an investigative mindset, attention to detail, data-driven approach, exceptional organizational skills, effective communication abilities, capacity to remain composed under pressure, and adaptability in a dynamic environment.

🏝️ Benefits

• Performance-based bonuses.

• Opportunity to engage with innovative technology in the blockchain and online gaming sectors.

• Flexible working hours.

• Option to work entirely remotely.

• A collaborative and inclusive team culture.

• Opportunities for professional development.

• Career advancement within a fast-paced, evolving company.