Fraud Prevention & KYC Specialist

Про спеціаліста

Fraud Prevention & KYC Specialist Fraud prevention and KYC specialist in online gaming with a sharp eye for forged documents and linked accounts. Comfortable working at high volume without losing quality. Use back-office data like IPs, devices, payment methods and velocity to connect accounts and uncover fraud groups. Know the signs of bonus abuse, multi-accounting, account sharing and third-party payments. Keen to grow deeper into fraud analysis and risk. Highlights: 250+ accounts reviewed daily • 90%+ quality score • 3 to 4 fraud cases caught daily • Tool integration adopted department-wide • ACAMS & AC3O certified KYC & Document Verification • Fraud Detection & Prevention • Bonus Abuse &

Навички

Переважна географія

romania, bucharest

Мови

English b2, Romanian native