Risk Fraud Manager

🎰 Risk & Fraud Manager | Prague 🎰
Project: Sweepstakes
Format: Office, Prague
Salary: $2,000 + income tax covered by the company, medical and social insurance
Schedule: 5/2, 15:00–00:00 Prague time
Days off: Flexible, depending on workload
Breaks: 3 × 15 min + 30 min lunch
We are looking for a Risk & Fraud Manager with 4+ years of experience in iGaming

Responsibilities:

Monitor player activity and identify suspicious patterns
Review large wins and redemptions
Detect fraud, multi-accounting, bonus abuse and abnormal game behaviour
Analyse payment risks and chargebacks
Handle KYC, Risk and Compliance cases
Work with casino aggregators and game providers on disputed rounds
Create and configure risk rules, alerts and monitoring processes
Prepare weekly risk reports
Analyse new games before and after launch
Identify potential risks and suspicious player activity

Requirements:

4+ years of experience in iGaming
Practical experience with Risk & Fraud processes
Strong understanding of fraud, multi-accounting and bonus abuse
Understanding of payment risk and chargebacks
Experience with KYC / Risk / Compliance cases
Understanding of casino aggregators and game providers
Experience with disputed rounds is a plus
Good understanding of risk rules, alerts and monitoring processes
English — B2+
Currently based in Prague and ready to work from the office