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Head of Casino Antifraud

Head of Casino Antifraud

PM Gambling Stream
Kyiv
Full time
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We are highly successful Company with great ambitions. We operate on a very competitive market so every day we are looking for opportunities to be better. To be faster. Even faster. Never stand aside and never afraid to try. Having a lot of own ideas we are very open for fresh ones. Equally important, we have resources to bring these into motion.

We invite those who fired up to:

— Conduct verification, analyze user behavior, identify suspicious or fraud activities related to activity in the casino (Bonus and system abuse);
— Handle fraud transactions (as well as any problems arising from these transactions);
— Automate antifraud casino, building an alert system and an early warning system against possible fraud;
— Implement monitoring software;
— Create dashboards and reports;
— Build mathematical models and work with data analytics;
— Develop flow interactions between different teams;
— Form a team to ensure all of the above in full.

    Essential professional experience:

    — Knowledge of math modeling and data analytics;
    — Experience in building an Antifraud casino team;
    — Knowledge and understanding of fraud tools;
    — Experience in building antifraud systems;
    — At least Intermediate English level;
    — Strong knowledge of Excel and Tableau.

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