Gamification and Risk Management Expert
hace 8 horas
About the Role:
">Now Digital Talent is seeking a highly skilled Senior Casino Fraud Analyst to lead our fraud prevention team.
Key Responsibilities:
">- ">
- 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:
">- ">
- 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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