Risk & Anti-Fraud Manager
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Job Description
Risk & Anti-Fraud Manager reviewing transactions, conducting KYC checks, and investigating fraud for international iGaming company RISK. Monitoring compliance and escalating suspicious cases.
Responsibilities:
- Review and process transactions in accordance with established procedures and internal requirements
- Conduct KYC (Know Your Customer) checks and verify user information
- Monitor user data on a daily basis to ensure compliance with applicable requirements, internal rules, and platform Terms of Use
- Identify, analyze, and investigate suspicious activity and potential fraudulent transactions
- Document the results of checks, investigations, and identified violations in internal systems
- Promptly escalate complex, unusual, or suspicious cases to the relevant teams
- Meet established KPIs and comply with SLA requirements
Requirements:
- Previous experience in Risk, Anti-Fraud, Transaction Monitoring, Customer Support, KYC, or a related field
- Basic understanding of fraud detection principles and risk assessment
- Ability to handle large volumes of information and repetitive tasks efficiently
- Strong attention to detail and a responsible approach to data verification
- Ability to make decisions based on available information and predefined criteria
- Basic analytical skills
- Confident basic-level proficiency in Google Sheets
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