Antifraud Specialist

Description
We are looking for an Antifraud Manager to monitor player activity, investigate suspicious behavior, and develop fraud prevention processes across our Casino products.
The role combines player risk analysis, bonus abuse prevention, payment fraud detection, behavioral analytics, and KYC verification.

Requirements

1+ year of experience in iGaming, Antifraud, Risk, Payments, or KYC
Good understanding of online casino operations and player lifecycle
Experience analyzing bets, bonuses, gaming behavior and player transactions
Understanding of common iGaming fraud patterns:Bonus Abuse
Multi-accounting
Payment Fraud
Chargebacks
Affiliate Fraud
Understanding of KYC / AML principles and Source of Funds checks
Strong analytical and investigative mindset
Ability to identify suspicious patterns across multiple data points
Confident user of Excel / Google Sheets
Basic understanding of IP, Device ID / Fingerprinting, VPN / Proxy detection, payment method matching, and behavioral patterns
Ability to make risk-based decisions independently
High attention to detail
English level: Intermediate or higher

Responsibilities

Conduct player risk analysis before withdrawal approval
Perform real-time monitoring and analysis of player activity, including:Deposit and withdrawal transactions
Betting and gaming activity
Bonus usage
Behavioral patterns
Investigate suspicious accounts and make decisions regarding withdrawals, additional verification, restrictions, or escalation
Detect and investigate:Bonus Abuse
Multi-accounting
Payment Fraud
Chargebacks
Suspicious betting/gaming patterns
Affiliate-related fraud
Analyze connections between accounts using devices, IP addresses, payment methods, personal data, and behavioral patterns
Review KYC documents and verify payment method ownership
Perform or support Source of Funds / Source of Wealth checks when required
Monitor potential chargeback risks and identify high-risk player behavior
Work with Payment and Analytics teams to develop chargeback risk detection rules
Analyze fraud incidents and identify recurring patterns
Prepare regular reports on fraud cases, blocked activity, chargebacks, and prevented losses
Collaborate with Payments, Bonus/Promo, CRM, Analytics, Product, Legal, and Customer Support teams
Provide recommendations for improving internal antifraud tools and processes
📚 What We Offer
The opportunity to work on an international product in the iGaming industry.
Real impact on product development and product decision-making.
Access to key product analytics and the opportunity to work with modern BI tools.
A data-driven team that makes decisions based on insights and analytics.
Minimal bureaucracy, fast implementation of ideas, and opportunities for professional growth.
Gifts, paid vacation, and medical insurance.
🚀 Ready to take the next step in your career?
If you want to grow alongside a strong team, work with modern analytical tools, influence product development, and develop your expertise in a professional and healthy work environment — send us your CV!