- Determine fraudulent activity and act according to internal agreed procedures.
- Perform checks on customers withdrawals based on risk levels
- Conduct effective investigations on customers betting behaviour and detect link connections between them.
- Investigate alerts (internal & external) with proper analysis.
- Perform proactively checks on customer’s transactions through specified procedures
- Monitor and detect betting patterns and act accordingly
- Professional handle of all related internal and external queries
- Careful monitor of internal procedures to be compliant with legislations.
- Composition of report to compliance regarding fraudulent activities
Qualifications & Skills
- Studies related to Risk management
- Good knowledge of the online gaming industry/sports book products
- Betting activity will be highly appreciated
- Ability to work hours to suit the business needs – 8 hour shifts, including weekends
- Ability to meet deadlines
- Excellent analytical skills & attention to detail
- Excellent organizational and communication skills
- High level of responsibility & integrity
- Team spirit
- Good knowledge of Microsoft Office
- Good verbal and written communication in English language
- Exciting & challenging environment
- Career & competencies’ development
- Continuous training
- Flexible working conditions
- Friendly work climate
- Competitive salary package & bonus
- Team medical & life insurance
- Commuting expenses