Fraud Specialist Igaming

Dubai, United Arab Emirates
ANAX Holding
52 Current Jobs Openings
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Job Description

Role : Fraud Specialist
Experience: 2 \xe2\x80\x93 3 years
Industry: iGamingResponsibilities:
  • Conduct research, analyze transactions, and investigate suspicious activity
  • Process KYC and do required checks for new customer onboarding
  • Monitor and Identify player behavioural patterns and escalate any suspicious activity
  • Communicate internally and with PSPs to resolve customer issues
  • Develop and implement effective fraud prevention strategies, including rule sets, thresholds, and alerts.
  • Stay updated on industry best practices and emerging fraud trends to enhance fraud prevention efforts.
Requirement:
  • Similar Experience in iGaming Industry
  • Knowledge of KYC
  • Excellent excel Skills
About ANAX Holding:Kingsmen Agency is a 360 marketing and advertising management company based in the UAE. We are one of the best leading marketing management agencies in Dubai with clients & staff worldwide from Dubai to Egypt, Ukraine, Lebanon & UK. Our company provides excellent digital marketing and social media management services to various industries. We create, plan and manage top-performing digital campaigns for any business to aid growth and help achieve their goals efficiently. We provide our clients with creative content that informs, entertains, and provides value to their audiences. We strive to accelerate business growth for our clients using our mastery of digital technologies.

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Job Detail

  • Job Id
    JD1658848
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Dubai, United Arab Emirates
  • Education
    Not mentioned
 
 
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