Position: Team Lead of Anti-Fraud Department
Category: Other
English level: upper
Years of experience: 4


1. Analysis of user behavior, search for suspicious and fraudulent activities, abuse;
2. Monitoring of game activity and traffic 24/7, processing of critical alerts (notifications);
3. Preparation of daily analytics, daily/weekly/monthly reports on active fraud cases;
4. Search for the necessary information for the analysis / solution of cases in the field of casinos;
5. Providing a global assessment of the user's casino activity;
6. Ad-hoc analysis in accordance with the project objectives and business needs;
7. Fight against affiliate fraud;
8. Solving cases related to account hacking;
9. Exploitation of bugs and prevention of software holes of game providers;
10. Anti-gambling fraud: bonus hunting, jackpot hunting, opposite betting, strategies (like Martingale, Hi/Lo);
11. Work with white / black lists of casinos (slots, insta games, live casinos, etc.);
12. Segmentation of casino players by risks.
13. Assistance in the preparation of reporting documentation;
14. Development of logic and rules for detecting suspicious transactions, schemes for checking user documents;
15. Minimization of fraud cases;
16. Formation of the anti-fraud department team.
1. Adequate understanding of the need to operate the antifraud department as one of the most important components of the company.
2. Good communication and responsiveness to fraud prevention at the Senior Manager level