Risk Manager – Hantix at Hantix

ABOUT THE PROJECT

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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, KYC, payment systems, and mechanisms related to gaming transactions;
– 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
– English (not necessary at the moment as there is no interaction with English-speaking regions)
– Experience in support

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;

WHAT WE OFFER

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COMPENSATION & BENEFITS

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