Gamification and Risk Management Expert

hace 8 horas


San José, San José, Costa Rica Now Digital Talent A tiempo completo

About the Role:

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Now Digital Talent is seeking a highly skilled Senior Casino Fraud Analyst to lead our fraud prevention team.

Key Responsibilities:

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  • ">
  • Monitor and investigate suspicious transactions to prevent fraudulent activity">
  • Analyze data to identify trends and patterns in player behavior">
  • Collaborate with cross-functional teams to develop and implement effective risk management strategies">
  • Stay up-to-date with industry regulations and ensure compliance">
  • Supervise and mentor junior analysts to develop their skills and expertise">

Requirements:

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  • ">
  • 3+ years of experience in fraud and risk operations, preferably in digital gaming or finance">
  • Strong understanding of AML and Compliance principles">
  • Proven track record of supervising and mentoring teams">
  • Excellent analytical and problem-solving skills">
  • English proficiency both spoken and written">

We Offer:

">

A competitive salary and benefits package, opportunities for professional growth and development, and a dynamic work environment.

What We're Looking For:

">

Candidates who are passionate about fraud prevention, have excellent analytical skills, and can work effectively in a fast-paced environment.



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