Job summary
Seeking a Fraud Security Specialist to protect an innovative online gaming platform from fraudulent activities and abuse. This remote role focuses on investigating and resolving fraud, money laundering, and account security issues to maintain customer trust and platform integrity, working within a fast-paced and data-driven environment.
Location and work setup
- Location
- Norway
- Work setup
- Remote
Responsibilities
Manage transaction processes to ensure compliance with AML and regulatory standards. Conduct thorough investigations into fraud schemes such as multi-accounting, identity misuse, and coordinated abuse. Maintain detailed documentation and deliver high-quality customer service. Collaborate closely with various departments to address complex cases and customer needs. Provide regular reports on fraud trends and recommend improvements to fraud prevention processes and tools.
Qualifications
Experience in fraud prevention and risk management, ideally within the iGaming sector. Strong analytical skills with the ability to analyze large datasets to detect patterns. Familiarity with fraud monitoring and risk analysis tools. Excellent communication skills to explain complex findings clearly. High attention to detail and accuracy. Proactive mindset to anticipate and prevent fraud and security issues before they arise.