Antifraud Specialist

A company is looking for a Middle Antifraud Specialist. Key Responsibilities Monitor and analyze transactions to detect fraudulent activities Develop and implement antifraud strategies and procedures Collaborate with cross-functional teams to enhance security measures Required Qualifications Experience in antifraud operations or a related field Knowledge of fraud detection tools and methodologies Understanding of regulatory requirements in the iGaming industry Relevant certification in fraud management is a plus Proficiency in data analysis and reporting

May 19, 2025 - 11:00
 0
Antifraud Specialist
A company is looking for a Middle Antifraud Specialist. Key Responsibilities Monitor and analyze transactions to detect fraudulent activities Develop and implement antifraud strategies and procedures Collaborate with cross-functional teams to enhance security measures Required Qualifications Experience in antifraud operations or a related field Knowledge of fraud detection tools and methodologies Understanding of regulatory requirements in the iGaming industry Relevant certification in fraud management is a plus Proficiency in data analysis and reporting