Antifraud Analyst
RedCore is an international business group that creates technological solutions for digital markets. Our products and services cover fintech, marketing, e-commerce, customer service, communications, and regulatory technologies.
We are looking for an Antifraud Analyst Middle
Requirements
Experience in security, anti-fraud management, or in the casino/gaming industry – from 1+ years;
Knowledge of the specifics of online casinos, traffic acquisition (understanding the process), KYC, payment systems, and mechanisms related to gaming transactions;
Experience with analytical tools and dashboards;
Experience working with anti-fraud systems (e.g., betting monitoring, suspicious transactions);
Ability to identify fake accounts, bonus abuse, and money laundering schemes;
Knowledge in combating multi-accounting, bot attacks, and card fraud.
Will be plus
English (not necessary at the moment as there is no interaction with English-speaking regions);
Experience in support, payments
Responsibilities
Monitoring transactions and accounts: Analysis of gaming and financial transactions for liability purposes (fraud, multi-accounting, money laundering, bonus hunting, etc.);
Use anti-fraud systems to detect anomalies, such as bonus manipulation, fake bets, or fraudulent identification data;
Preparation of reports and analysis of data on identified risks and incidents;
Analysis of bonus offers;
In-depth analysis of gaming behavior for fraud (search for syndicates, potential collusion in poker/live games, use of bots/software);
Identification of complex bonus hunting schemes (Bonus Abuse) and development of countermeasures;
Independent setup, testing, and optimization of triggers/rules in anti-fraud systems;
Data export and analysis using product reports, as well as export from an anti-fraud tool;
Working with BI tools (Tableau) to identify anomalies in player behavior;
Conducting comprehensive investigations of major fraud incidents;
Basic understanding of AML (anti-money laundering) requirements and regulatory licenses;
Analysis of the causes of changes in risk metrics.
Our benefits to you:
☘️An exciting and challenging job in a fast-growing business group, the opportunity to be part of a multicultural team of top professionals in Development, Architecture, Management, Operations, Marketing, Legal, Finance, and more
🤝🏻Great working atmosphere with passionate experts and leaders, sharing a friendly culture and a success-driven mindset is guaranteed
🧑🏻💻Modern corporate equipment based on macOS or Windows and additional equipment are provided
🏖Paid vacations, sick leave, personal events days, days off
💵Referral program — enjoy cooperation with your colleagues and get the bonus
📚Educational programs: regular internal training sessions, compensation for external education, attendance of specialized global conferences
🎯Rewards program for mentoring and coaching colleagues
✈️In-house Travel Service
🦄Multiple internal activities: online platform for employees with quests, gamification, presents and news, clubs for movie / book / pets lovers and more
🎳Other benefits could be added based on your location