spinhireAnti-Fraud Specialist iGaming
О специалисте
Около 10 лет опыта в сфере iGaming и онлайн-покера в направлениях Anti-Fraud, Payments и Game Control. Проводил antifraud-расследования, проверял аккаунты и документы игроков, запросы на вывод средств и игровую активность, выявлял multi-accounting, проверял переводы между игроками. Имею опыт обработки платежей, проверки депозитов, выигрышей и выполнения бонусных условий, анализа поведения и сегментации игроков. Занимался мониторингом игр и чатов, подготовкой операционной отчётности, контролем турниров и cash-столов. Взаимодействовал с отделами VIP, Payments, Verification, Support и Gaming. Работал с Atlassian Jira, Google Sheets и Service Poker Manager. Around 10 years of experience in iGaming and online poker across Anti-Fraud, Payments, and Game Control. Conducted antifraud investigations, verified player accounts and documents, reviewed withdrawal requests and gaming activity, identified multi-accounting, and checked player-to-player transfers. Experienced in payment processing, reviewing deposits, winnings, bonus wagering requirements, player behavior analysis, and player segmentation. Monitored games and chats, prepared operational reports, and tracked tournaments and cash tables. Worked closely with VIP, Payments, Verification, Support, and Gaming departments. Experienced with Atlassian Jira, Google Sheets, and Service Poker Manager.
Навыки
Опыт работы
Anti-Fraud Specialist (Sep 2022 - Jan 2026)
Smartplay Group (Remote)
Processed payments, detected fraudulent activity,
analyzed player behavior, and verified games, winnings,
deposits, and bonus wagering requirements.
Verified poker players and reviewed their gaming activity.
Credited funds to and debited funds from player
accounts.
Analyzed gameplay and segmented players based on
activity and behavior.
Generated operational reports, tracked tournaments, and
monitored cash tables.
Handled requests from the VIP, Payments, Verification,
Support, and Gaming departments via Slack.
Performed day-to-day operational tasks and supported
internal processes.
Anti-Fraud Specialist (Sep 2018 - March 2022)
Pokermatch
Conducted antifraud investigations in the online
gambling industry.
Verified player documents and accounts.
Reviewed withdrawal requests and gaming activity for
signs of fraud.
Checked players for multi-accounting.
Verified transfers between players.
Monitored online games and player chats.
Handled operational tasks in Jira.
Payment and Game Control Specialist (May 2014 -Jun 2017)
Pokerdom
Detected fraudulent activity in online casino operations.
Verified player accounts and documents.
Reviewed withdrawals and gameplay for fraud.
Checked players for multi-accounting.
Verified player-to-player transfers.
Monitored games and chats.
Processed tasks in Jira
Образование
College of Computer Operators, Tbilisi, 2003 High school diploma
Языки
English A1 , Russian .