Пошук роботи на robota.uaukraine
Віддалена робота

Anti-fraud Manager

TrueLabel
1 тиждень тому
24 березня 2025
Київ
Віддалена робота
В офісі/на місці
Повна зайнятість

We are inviting an anti-fraud manager to join our Customer Success team to analyze user behavior, identify fraudulent activities and ensure safe processes for our partners.

Your responsibility:

  • Conduct checks, analyze user behavior, identify suspicious or fraudulent activities.
  • Observe and analyze the behavior of players on the project.
  • Help in solving problems that users may encounter.
  • Identify cases related to fraud, credit cards, bank fraud, identity theft, phishing, etc.
  • Develop logic and rules for identifying suspicious transactions, schemes for verifying user documents (KYC).
  • Minimize the number of chargebacks, fraudulent transactions or cases.

Our criteria:

  • 1+ years of working experience in this field.
  • Understanding the role of anti-fraud manager on a project.
  • Analytical skill set.
  • Knowledge of fraud cases, as well as good knowledge of game mechanics, will be a big plus.
  • At least an intermediate English level and higher.
  • Knowledge and understanding of i-gaming sphere and payment systems.

Our offer:

  • We are global, we don’t stick to office or remote options only.
  • We value work-life balance and start anytime from 8 to 11, with flexible lunchtime.
  • We trust each other and provide unlimited vacation days and sick-leaves.
  • We support our people and provide relocation options for team members, who are interested.
  • We encourage growth and cover 50% of learning expenses.
  • We believe in potential and prefer to promote internally, giving everyone a chance to prove themselves, and building our company around talents above anything else.
  • We are small enough to hear the opinion of every team member, and already big enough to act on the best ideas - an opportunity to have a visible and immediate impact.

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