Payment and Anti Fraud specialist

A proposito dello specialista

Analytical, detail-oriented iGaming Anti-Fraud & Payment Operations Specialist with extensive experience managing high-volume transactional risk, player verification, and AML compliance across tier-1 platforms including SOFTSWISS and Evolution. Proven expertise in auditing and approving player withdrawals, uncovering synthetic identities and forged KYC documentation, dismantling multi-accounting networks, and neutralizing bonus abuse syndicates. Experienced in supervising payment shifts, investigating crypto anomalies, mitigating chargeback risks, and liaising with technical engineering teams via Jira for platform exploit remediation. Technical foundation in Front-End Development, aiding in

Competenze

Esperienza lavorativa

SOFTSWISS 2024-2026 Evolution 2021-2024

Geografia preferita

Georgia / Remote

Lingue

English C1, Russian B1/B2, Georgian - Native