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Antifraud/Risk manager (Antifraud Departament)

Remote: 
Full Remote
Contract: 
Experience: 
Mid-level (2-5 years)
Work from: 

Offer summary

Qualifications:

Experience with Excel (essential), Advanced analytical skills, Ability to learn quickly, Self-organization, Customer support experience (a plus).

Key responsabilities:

  • Client verification
  • Multi-accounting checks and antifraud checks
  • Processing payments and handling tickets from other departments
  • Daily reporting on completed tasks

Job description

We are an iGaming company with over three years of experience and a team of more than 1000+ specialists. 

Our achievements include 8 major projects that are popular among our clients and successfully operate in Tier 1-3 countries.
The company attracts and values highly qualified specialists, which allows us to efficiently build processes and successfully expand our presence in new locations. 

We invite an Antifraud (Risk Manager) to join our team—a responsible individual, attentive to details, with a high capacity to work with a large volume of information. The role involves the full cycle, from client verification to fraud checks and processing payments.


What experience is important to us:


  • Experience with Excel (essential tool)

  • Advanced analytical skills

  • Ability to learn quickly

  • Self-organization

  • Customer support experience (a plus)


What you will do:

  • Client verification

  • Multi-accounting checks

  • Antifraud checks when receiving payment requests

  • Processing payments

  • Handling tickets from other departments

  • Daily reporting on completed tasks

    Work Schedule:

  • Rotating schedule: 2 day shifts / 2 days off / 2 night shifts / 2 days off


Why you should join us:


  • Work equipment  – everything you need for your productivity and comfort. 

  • Paid vacation and sick leave  – we care about your health and timely rest.

  • Cool creative gifts for holidays and events – we know how important it is to delight our employees on special occasions. 

  • Competitive salary  – your contribution will be properly valued. 

  • Participation in company internal events  – knowledge exchange among colleagues and enhancing your expertise. 

  • Freedom from micromanagement and rigid hierarchies – we make decisions quickly, and you can always reach out for advice directly from any team member.

  • Referral program in the company – build a dream team with us and receive nice bonuses. 

  • 100% guaranteed professional development and acquisition of new skills.

As a team, we are constantly striving to be the best among our competitors! We offer a dynamic, forward-thinking work environment within a profitable company. We recognize that our specialists and managers are crucial to our success and are always ready to support their initiatives.

Please send your resume or contact our recruiter via Telegram: https://t.me/nazarii_recruiter

Join the best! 🚀

Required profile

Experience

Level of experience: Mid-level (2-5 years)
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Hard Skills

Other Skills

  • Analytical Skills
  • Detail Oriented
  • Quick Learning
  • Microsoft Excel

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