Position: Anti-Fraud Specialist / Team-Lead
Company: Trading Space
Category: Security
Experience required: 2y
English level: intermediate
Published: 2023-09-01T00:00:00+03:00

**Requirements:**
- 3+ years of experience working as an Anti-fraud specialist;
- Good knowledge of financial regulatory requirements and risk implications;
- Strong analytical and commercial capabilities;
- Ability to demonstrate and work on own initiative;
- Ability to set up processes from scratch;
- English at the Intermediate level and above.

**Will be a plus:**
- You can headshot anyone in CS:GO!
- Previous iGaming/Gambling experience in a similar role with an understanding of gaming background;
- Experience with SQL, Python, and Analytics tools.

**Responsibilities:**
- Monitoring and analysis of user activity to detect potential fraud, including analysis of transactions, game activity, support requests, etc;
- Identifying, managing & escalating suspected and actual money laundering sanctions breaches and fraud cases;
- Processing of refunds and disputing of chargebacks requests from PSP;
- Design and implementation of KYC policy and procedures;
- Designing and implementing strategies to prevent fraud and deception;
- Participate in the implementation of a system for monitoring and tracking potential fraudulent actions, as well as evaluating the effectiveness of measures taken to prevent them;
- Identifying areas for improvement of Anti-fraud, KYC systems;
Train and brief Support team on the most important issues/cases.

**What we offer:**
We offer comfortable working conditions, self-development opportunities, and career growth potential, as well as the opportunity to work on an exciting product with a dynamic and thriving team in a product company (no outsourcing😉)
Our supportive work environment encourages innovation, creativity, and collaboration.

Join us, and become part of a team that values your contributions and is committed to helping you achieve your professional goals.

Benefits:
- We invite for long-term cooperation;
- Remote full-time work from anywhere in the world;
- Ability to work with new technologies and implement them;
- Considering of your ideas. A real opportunity to influence the further development of the project;
- Full absence of unnecessary bureaucracy;
- Regular performance reviews and 1-1;
- Paid 18 vacation days and 7 sick leaves;
- We have partial compensation for attending events, conferences, obtaining certificates and purchasing study materials;
- We focus on achieving collective results;
- No time tracking systems.