Fraud Monitoring Associate

Job Info

What you'll do as a Fraud Monitoring Associate:

  • Monitor and analyze daily alerting, flag and escalate any potential fraud activities and take necessary immediate actions to mitigate losses.
  • Review player deposits and withdrawal transactions for potential fraud.
  • Monitor and escalate suspicious activities associated with money laundering (including, but not limited to, tax evasion, fraud, and terrorist financing)
  • Assist management and internal teams with ad hoc requests and additional fraud reviews as needed.
  • Ensure compliance with anti-money laundering, including KYC requirements and gaming regulations.
What skills you will use:
  • 1-3 years of relevant experience.
  • A Bachelor's Degree in a related field will be considered as an asset.
  • Understanding of gaming and payment processes.
  • Self-motivated, analytical thinker with exceptional attention to detail.
  • Investigative curiosity with strong organizational skills
  • Experience in SQL is preferred, but not required.
  • Competence with Zendesk & Microsoft Office product suite. Intermediate Excel skills are preferred but not required
  • Ability to work potential days, nights, and weekends.
  • Ability to become licensed in multiple jurisdictions

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