Anti-Fraud Manager

Enjoygaming; Arlington (VA); Remote; EUR 70,000 - 100,000; Full time

Job summary

Enjoygaming is seeking an Antifraud Manager to enhance its risk and fraud prevention strategies in the gaming industry. This role requires deep knowledge of fraud detection methodologies and strong analytical skills to develop efficient processes and improve the monitoring system.

Benefits

Competitive salary

Remote work option

20 days paid vacation

10 days sick leave

Reimbursement for professional development

Reimbursement for language courses and self-development

Qualifications

• 3+ years of experience in fraud prevention roles.
• Experience in gambling/iGaming is a must.
• Upper-intermediate English level.

Responsibilities

• Develop and implement comprehensive fraud prevention strategies.
• Analyze player activity and payment traffic.
• Prepare reports on risk management operations.

Skills

Fraud prevention tools

Analytical mindset

Data analysis tools

Interpersonal skills

SQL programming

Job description

Enjoy Gaming is a gaming software provider creating high-quality Slots and Live Games to deliver top-tier entertainment to customers. We are a team of highly experienced professionals in game development, supported by market experts and stable foreign investments.

Why Join Us?

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.

About you:

• 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 goals will you have?

• Creating a comprehensive fraud prevention strategy
• Analyzing player activity and payment traffic to identify fraudulent schemes
• Preparing detailed reports on risk management operations, presenting findings and recommendations to senior management
• Driving the development and enhancement of Risk & Anti-Fraud services, including automation of risk processes and enrichment of risk data across platform systems
• Processing alerts and notifications of early warning systems for fraud
• Working 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 you get in return:

• Competitive Salary: Fixed in EUR with yearly performance reviews
• Remote Work Option: Choose to work remotely, providing greater flexibility and comfort
• Paid Vacation: 20 working days of paid vacation + 10 days off in lieu, including national holidays
• Paid Sick Leave: 10 working days
• Professional Development: Reimbursement for professional development courses and training
• Self-Development: Reimbursement for language courses, sports, massage, or life coaching