Payment and Anti Fraud specialist

Sobre o especialista

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

Competências

Experiência de trabalho

SOFTSWISS 2024-2026 Evolution 2021-2024

Geografia preferida

Georgia / Remote

Idiomas

English C1, Russian B1/B2, Georgian - Native