Junior Antifraud Specialist

A company is looking for a Junior Antifraud Specialist responsible for detecting, investigating, and preventing fraudulent activities within financial, payment, or gaming systems. Key Responsibilities Monitoring financial transactions to detect fraudulent activities Analyzing suspicious behavioral patterns of users Conducting investigations and preparing incident reports Required Qualifications At least 1 year of experience in antifraud within the iGaming industry Understanding of financial fraud schemes and security bypass techniques Proficiency in analytical tools Experience working with antifraud systems Fluent Ukrainian or Russian proficiency

May 23, 2025 - 12:30
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Junior Antifraud Specialist
A company is looking for a Junior Antifraud Specialist responsible for detecting, investigating, and preventing fraudulent activities within financial, payment, or gaming systems. Key Responsibilities Monitoring financial transactions to detect fraudulent activities Analyzing suspicious behavioral patterns of users Conducting investigations and preparing incident reports Required Qualifications At least 1 year of experience in antifraud within the iGaming industry Understanding of financial fraud schemes and security bypass techniques Proficiency in analytical tools Experience working with antifraud systems Fluent Ukrainian or Russian proficiency