Monitoring accounts, transactions, bets, games, online casinos, analytics of user behavior, in order to identify suspicious or fraudulent activities
Searching for bonus hunters, vulnerabilities in casinos, betting fraud schemes, controlling bonus wagering
Searching for multi-accounts, process alerts and notifications of early warning systems for fraud
Testing of gaming products for the possibility of abuses and incorrect operation
Interact with various teams in the company that are participants in the processes associated with risks

Processing payments operation improvement work process for efficiency evaluation and improvement of operation risks monitoring of client activity searching for multi, accounts, process alerts and notifications of early warning systems for fraud