Fraud Specialist
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#WL76669 Type: Full time
As a fraud specialist in the iGaming industry with experience in the SEON system, you will play a crucial role in safeguarding our company from fraudulent activities. Your primary responsibility will be to utilize your expertise in fraud detection, prevention, and mitigation strategies, along with your proficiency in the SEON system, to ensure the integrity and security of our operations. You will work closely with cross-functional teams to identify and address potential fraud risks and develop strategies to enhance our fraud prevention efforts.
🔑 Key Responsibilities:
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Fraud Detection: Monitor, analyze, and investigate suspicious transactions using SEON and other tools. 🕵️♀️
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Fraud Prevention: Develop strategies, set rules, and improve systems to stay ahead of fraudsters. 🔒
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Risk Assessment: Assess risks and recommend ways to minimize fraud impact. ⚖️
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Reporting: Document cases and prepare detailed reports for compliance. 📄
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Collaboration: Work with support, compliance, and legal teams to resolve issues. 🤝
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Training: Share best practices and foster a fraud-aware culture. 📚
✅ Qualifications:
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Proven experience in iGaming fraud detection (SEON experience preferred).
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Strong data analysis and problem-solving skills.
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Familiarity with industry compliance and regulations.
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Excellent communication and teamwork abilities.
🎁 Benefits:
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💼 Competitive Salary
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🩺 Medical Insurance
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🍔 €100 Wolt Credits
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🏆 €500 Alpha Mega Voucher for Employee of the Month
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🍕 Happy Hours with Pizza & Beer Every Thursday!
📍 Location: Limassol, Cyprus
🌟 Interested? Send your CV to 👉 HR@wiztechgroup.com
All applications will be handled with complete confidentiality.