Anti-Fraud Specialist

International product-based IT company specializing in iGaming seeks an Anti-Fraud Specialist to strengthen fraud prevention efforts in betting and casino products. The role involves analyzing user behavior, identifying suspicious activity, and improving anti-fraud processes with a proactive, detail-oriented approach.

• Monitor and analyze betting and casino games to detect abnormal activity and fraudulent schemes
• Develop and implement anti-fraud systems by creating and optimizing algorithms designed to prevent fraud in games
• Analyze players and their behavior using statistical methods to identify suspicious patterns
• Conduct investigations into suspicious situations, identifying and blocking fraudsters
• Prepare reports on detected frauds and system vulnerabilities
• Monitor and detect marketing-related fraud activities including bonus abuse, multi-accounting, and affiliate fraud

• 1+ year of experience in anti-fraud and security in gambling or related industries
• Knowledge of poker and casino games and understanding of various fraud types (bot usage, bonus exploitation, player collusion)
• Experience with Excel and analytical tools such as Tableau or PowerBI for data analysis
• Knowledge of anti-fraud systems and real-time fraud prevention systems
• Ability to perform detailed data analysis and identify unconventional user behavior patterns
• Experience with machine learning systems for analyzing player behavior (nice to have)
• Ability to create dashboards in Tableau or other analytical tools (nice to have)

• Schedule: Flexible
• Location: Remote or offices in Cyprus, Portugal, Poland
• Vacation: 20 paid vacation days per year and unlimited sick leave
• Health: Corporate medical insurance, company psychologist, and Cafeteria of Benefits
• Education: Foreign language courses and professional development training available
• Additional Benefits: Paid business trips, international conference opportunities, lunch perks at offices
• Work Environment: Equipped offices for success