RFPD Manager in WarpJump Company

Alternative titles: Manager of Risks, Antifraud Manager, Manager of Payments and Antifraud, Antifraud ManagerBrief for posting: We are a leading iGaming company that provides innovative gaming solutions and the highest quality gambling products to the global community.Responsibilities:-Control and analyze players’ behavior patterns, detect suspicious and potentially fraud transactions;-Control and analyze marketing activities to avoid bonus abuse or unprofitable mechanics;-Monitor and control player primary verification process;-Monitor and control player risk verification process;-Monitor and control the withdrawal process;-Create a risk and fraud avoidance system — make special rules and triggers for finding fraud schemes;-Automate the most part of the processes inside the department with relevant software Requirements:- At least 1-year experience in antifraud;-Awareness of USA market-Experience in the risk-management;-Experience in gambling, and payment systems;-Experience in working with data analysis instruments;-Excellent analytical skills;-Have a passion for people and data;-An excellent communicator that can work independently.-Upper English (at least very strong intermediate+)- Communication, Analytical mindset, Goal-oriented, Business thinking, Responsible person, Potential of a Leader