Detect and dismantle multi-accounting rings using device fingerprinting, IP analysis, and behavioral data.
Monitor sign-up campaigns and bonus abuse to block promotional exploitation.
Investigate high-risk deposits and chargebacks; prevent use of stolen credentials.
Collaborate with product and data engineering to implement automated risk rules.

🎯 Requirements

3+ years in Fraud Protection, Risk Management, or AML (iGaming/sports betting)
Knowledge of promo farming, card fraud, friendly fraud, and money laundering typologies
Strong SQL; experience with SEON, Sift, ThreatMetrix, or Accertify
Proactive, analytical mindset for fraud detection across datasets
Excellent written and spoken English for reporting and cross-team comms

🎁 Benefits

Hybrid work with flexible in-office days
Competitive salary and medical insurance
Generous paid time off and leave benefits
Internal mobility and career growth opportunities

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