Gaming Fraud and Risk Lead

A company is looking for a Fraud and Risk Lead, Gaming to analyze and monitor fraudulent activity in iGaming customers' geolocation data. Key Responsibilities Establish understanding of iGaming customers' fraud and risk priorities and build rapport with their teams Navigate the back office to interpret geolocation data and identify activities that warrant automated fraud alerts Review fraud and risk reporting daily to identify, prevent, and mitigate suspicious geolocation activity Required Qualifications 3-5 years of experience with regulated geolocation providers' back office in a fraud/risk team of a major gaming company Proven track record of analyzing gaming geolocation data for potential fraudulent activity In-depth understanding of the regulated U.S. gaming industry and fraud-related compliance requirements Proficiency in SQL for data analysis and reporting

Mar 3, 2025 - 22:35
 0
Gaming Fraud and Risk Lead
A company is looking for a Fraud and Risk Lead, Gaming to analyze and monitor fraudulent activity in iGaming customers' geolocation data. Key Responsibilities Establish understanding of iGaming customers' fraud and risk priorities and build rapport with their teams Navigate the back office to interpret geolocation data and identify activities that warrant automated fraud alerts Review fraud and risk reporting daily to identify, prevent, and mitigate suspicious geolocation activity Required Qualifications 3-5 years of experience with regulated geolocation providers' back office in a fraud/risk team of a major gaming company Proven track record of analyzing gaming geolocation data for potential fraudulent activity In-depth understanding of the regulated U.S. gaming industry and fraud-related compliance requirements Proficiency in SQL for data analysis and reporting