Anti-Fraud Manager

At Enjoy Gaming, we’re a passionate team of industry experts, backed by market specialists and foreign investment. We’re thrilled to create live dealer shows and slots. We’re making our games to provide an even better gaming experience.
Our core values of ownership, communication, and honesty drive everything we do.

Join us and be part of our innovative journey in the gaming world!
We are currently seeking a talented Antifraud Manager to join our team in the exciting world of the gambling industry. As an Antifraud Manager, your skills will be crucial in fraud prevention. You’ll collaborate with our technical team.

What are you working on?

• Genres: Casino

For which tasks (responsibilities)?

• Creating a comprehensive fraud prevention strategy

• Analyzing player activity, payment traffic and identifying fraudulent schemes

• Prepare detailed reports on risk management operations, presenting findings and recommendations to senior management

• Drive the development and enhancement of Risk & Anti-Fraud services, including the automation of risk processes and the enrichment of risk data across platform systems

• Process alerts and notifications of early warning systems for fraud

• Work with analytics and reporting tools that provide real-time insights into risk levels and the effectiveness of anti-fraud measures

• Researching and selecting appropriate fraud detection tools and systems

What kind of professional are we looking for?

• 3+ years of commercial experience in positions related to fraud prevention

• Experience in gambling/iGaming provider is a must

• Strong understanding of fraud prevention tools and methodologies

• Strong understanding of how to build the process from scratch

• Deep understanding of risk assessment tools, fraud detection algorithms, and data processing methods

• Experience with KYC processes, multi-account detection, validation of high-risk accounts, and bonus risk detection

• Analytical Mindset and Proficiency in Data Analysis Tools

• Experience in creating, configuring, and optimizing tools for real-time detection of suspicious activities with an automated alerting system

• Experience in preparing reports on identified incidents for further analysis and improvement of the monitoring system based on discovered cases

• Strong interpersonal and communication skills, with the ability to collaborate effectively across departments and with external partners

• Experience with analytical tools and SQL programming would be a plus

• Upper-intermediate-level of English

What are the conditions and bonuses?

• Competitive Salary: Competitive salary fixed in EUR with yearly performance reviews

• Remote Work Option: Choose to work remotely, providing greater flexibility and comfort

• Corporate Benefits: psychologist, English-speaking club

• Paid Vacation: 20 working days of paid vacation + 10 time off in lieu, including national holidays

• Paid Sick Leave: 10 working days

• Professional Development: Get reimbursement for professional development courses and training

• Self-Development: Get reimbursement for language courses, sports, massage, or life coaching