Antifraud Analyst

RedCore is an international business group that creates technological solutions for digital markets. Our products and services cover fintech, marketing, e-commerce, customer service, communications, and regulatory technologies.

We are looking for an Antifraud Analyst Middle

Requirements
Experience in security, anti-fraud management, or in the casino/gaming industry from 1+ years;
Knowledge of the specifics of online casinos, traffic acquisition (understanding the process), KYC, payment systems, and mechanisms related to gaming transactions;
Experience with analytical tools and dashboards;
Experience working with anti-fraud systems (e.g., betting monitoring, suspicious transactions);
Ability to identify fake accounts, bonus abuse, and money laundering schemes;
Knowledge in combating multi-accounting, bot attacks, and card fraud.
Will be plus
English (not necessary at the moment as there is no interaction with English-speaking regions);
Experience in support, payments

Responsibilities
Monitoring transactions and accounts: Analysis of gaming and financial transactions for liability purposes (fraud, multi-accounting, money laundering, bonus hunting, etc.);
Use anti-fraud systems to detect anomalies, such as bonus manipulation, fake bets, or fraudulent identification data;
Preparation of reports and analysis of data on identified risks and incidents;
Analysis of bonus offers;
In-depth analysis of gaming behavior for fraud (search for syndicates, potential collusion in poker/live games, use of bots/software);
Identification of complex bonus hunting schemes (Bonus Abuse) and development of countermeasures;
Independent setup, testing, and optimization of triggers/rules in anti-fraud systems;
Data export and analysis using product reports, as well as export from an anti-fraud tool;
Working with BI tools (Tableau) to identify anomalies in player behavior;
Conducting comprehensive investigations of major fraud incidents;
Basic understanding of AML (anti-money laundering) requirements and regulatory licenses;
Analysis of the causes of changes in risk metrics.

Our benefits to you:
An exciting and challenging job in a fast-growing business group, the opportunity to be part of a multicultural team of top professionals in Development, Architecture, Management, Operations, Marketing, Legal, Finance, and more
Great working atmosphere with passionate experts and leaders, sharing a friendly culture and a success-driven mindset is guaranteed
Modern corporate equipment based on macOS or Windows and additional equipment are provided
Paid vacations, sick leave, personal events days, days off
Referral program enjoy cooperation with your colleagues and get the bonus
Educational programs: regular internal training sessions, compensation for external education, attendance of specialized global conferences
Rewards program for mentoring and coaching colleagues
In-house Travel Service
Multiple internal activities: online platform for employees with quests, gamification, presents and news, clubs for movie / book / pets lovers and more
Other benefits could be added based on your location