Senior Casino Fraud Analyst

hace 1 semana


San José, Costa Rica Now Digital Talent A tiempo completo

An iGaming industry leader in Costa RIca is looking for a full time Senior Casino Fraud Analyst, to work from their office in Escazú, San José,Costa Rica.

**Responsibilities**:

- Recognize, detect and report fraudulent activity.
- Review deposits and withdrawal transactions.
- Conduct and direct investigations.
- Abide to AML and Compliance requirements.
- Prioritize issues and communicate with management to implement new policies and strategies.
- Work with other departments to resolve player status disputes.
- Lead the Fraud Team by supervising, mentoring, training, evaluating and fraud agents, under management alignments.

Qualifications:

- 3+ years experience in fraud and risk operations, preferably in digital gaming or finance.
- AML and/or Compliance experience preferred.
- Proven experience supervising, mentoring and developing teams.
- Knowledge of payment processing and chargeback management.
- Ability to interpret data and create reports.
- Willingness to participate in licensing training and or certifications if required.
- English proficiency both spoken and written.

Please note:
Tipo de puesto: Tiempo completo

Salario: A partir de ₡1,340,000.00 al mes

Consideraciones ante el COVID-19:
The first dose of Covid 19 vaccine is required.

Experiência:

- cuatro: 3 años (Deseable)

Idioma:

- inglés profesional (Obligatorio)


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