Risk & Anti-Fraud Operations Specialist (Casino)Ověřeno, že jde o reálnou pozici
GR8 Tech
před 8 dny
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Risk & ComplianceSeniorFraud detection / Risk mgmtAngličtinaRemotePráce ve směnách20+ dní dovolené
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Koho hledáme
- 3+ years of experience in fraud detection, risk management, or investigations within the online casino/iGaming environment (experience with Casino products is a mandatory requirement).
- Readiness to work in a rotating shift schedule, including night shifts
- Strong foundational knowledge of fraud, bonus abuse, and risk patterns in online gaming.
- Proven autonomy in alert-based fraud detection systems—you can handle a wide queue independently.
- Proficiency with operational UI, API-based risk tools, and analytics systems.
- Upper-Intermediate English level for clear, structured cross-team communication and audit documentation.
- High psychological resilience and accountability when making high-stakes decisions under tight SLAs.
Co budeš dělat
- Interpret complex alerts, rule triggers, and risk model outputs to assess user context accurately.
- Apply internal logic and scoring rules independently to determine precise case outcomes.
- Identify, tag, and document unusual fraud patterns or edge cases to improve predictive logic.
- Process high-volume risk signals in real-time, executing swift actions including limits, verification loops, or account blockings.
- Handle ticket queues related to fraud suspicions, validating bet, payout, and bonus behavior.
- Maintain structured, audit-ready case notes and documentation to support future retrospectives.
- Operate and stress-test the internal RAF toolset, reporting bugs, operational frictions, or logic gaps.
- Communicate risk findings and critical case details to Payments, Trading, and Compliance teams clearly and constructively.
- Contribute regularly to the shared team knowledge base regarding new rules, tags, and fraud scenarios.
- Assist and mentor junior colleagues on operational nuances and daily queue management.
O pozici
GR8 _TECH builds B2B iGaming platforms for operators who play to lead. We deliver full-cycle, high-impact tech designed to scale — from seamless integrations and expert consulting to long-term operational support. Our platform powers millions of active players and drives real business growth. Call it what it is: the iGaming Platform for Champions. With 1000+ GR8 people across locations and time zones, we don’t just ship technology — we help operators build success stories across brands, markets, and geos. Our ambition drives us. Our people make it real. If you’re a challenger in spirit and a champion in action — join us.
Benefity
- Benefits Cafeteria — annual budget you allocate to: Sports • Medical • Mental health • Home office • Languages.
- Paid maternity/paternity leave + monthly childcare allowance.
- 20+ vacation days, unlimited sick leave, emergency time off.
- Remote-first + tech support + coworking compensation.
- Team events (online/offline/offsite).
- Learning culture with internal courses + growth programs.
