• Anti-fraud specialist with experience in the iGaming industry, specializing in monitoring user behavior, payment activity, and risk assessment. Skilled at identifying fraudulent activity, bonus abuse, and verification violations.
• Focuses on platform security, preventing financial losses, and compliance with internal policies.
• Key responsibilities and competencies
• Processing payments and verifying that all withdrawal conditions comply with internal rules and risk policies.
• Verifying, analyzing, and investigating suspicious payment transactions and non-standard transaction patterns.
• Verifying the authenticity of customer documents and ensuring the accuracy of data entered into the platform.
• Verifying users in accordance with KYC.
• Monitoring accounts for signs of fraud, multiple account usage, and policy violations.
• Ensuring effective interdepartmental communication and timely sharing of information about risk-related updates and changes.
• Informing customers about all actions related to their accounts, including updates, configuration changes, and important security or functionality notifications.
  Tools and skills Fraud prevention and risk management systems.

1. Payment monitoring tools and internal iGaming platforms. SQL/Excel/Google Sheets. CRM systems.
2. Strong analytical skills and attention to detail.
3. Key achievements Significant reduction in fraudulent transactions and withdrawal abuse through proactive risk analysis.
4. Identified, investigated, and eliminated a coordinated fraud network involving 80 linked accounts.
5. Improved document verification processes by enhancing the detection of forged and Photoshop-edited documents.

• Coordination of operational and technical processes in a digital environment.
• Data analysis and interpretation to support decision-making.
• Working with digital maps, spatial and geospatial data.
• Preparation of analytical reports, summaries, and statistical materials.
• Maintaining structured internal documentation and reporting.
• Task planning, resource allocation, and deadline control.
• Cross-team communication and coordination.
• Ensuring compliance with internal procedures, standards, and workflows.
• Process optimization and operational efficiency improvement.

Key Skills:

1. Data Analysis.
2. Reporting & Documentation.
3. Operations Coordinatio .
4. GIS / Spatial Data (user-level).
5. Process Management.
6. Team Collaboration.
7. Analytical Thinking.