Senior Fraud Manager – Λεμεσός by Giti//c

What to expect of your role:

The Fraud Manager will oversee the detection, prevention, and management of fraudulent activities across the online casino and sportsbook. This role requires a deep understanding of fraud schemes, industry best practices, and regulatory requirements. The ideal candidate will proactively develop strategies to minimize risk while ensuring a seamless user experience.

You will be expected to:

Prevent & Detect Fraud:

1. Monitor and analyze customer transactions to detect suspicious activities;
2. Use fraud detection tools and systems to mitigate risks in real-time;
3. Develop fraud rules and ensure they align with evolving fraud trends.

Analyse & Report Data:

1. Perform in-depth analysis of fraud cases…