Antifraud Specialist / Antikrāpšanas speciālists

GR8 Tech

Details
Highlights
Company

About your key responsibilities and impact:

Monitoring financial transactions to detect fraudulent activities;
Analyzing suspicious behavioral patterns of users;
Working with antifraud systems, machine learning models, and other analytical tools;
Conducting investigations and preparing incident reports;
Collaborating with other departments (security, support, compliance);
Optimizing existing processes and implementing new fraud detection methods.

Essential professional experience:

At least 2 years of experience in antifraud;
Understanding of financial fraud schemes and security bypass techniques;
Proficiency in analytical tools;
Experience working with antifraud systems;
Strong analytical skills and attention to detail;
English proficiency at B1+ level.

Nice to have:

Experience in Gambling, eCommerce, FinTech, or Banking;
Knowledge of AML (Anti-Money Laundering) and regulatory compliance;
Ability to develop antifraud rules and configure automated filters.

What we offer:

Benefits Cafeteria:

Sports compensation;
Medical coverage;
Psychological support;
Home-office coverage.

Work-life:

Remote work, Coworking compensation;
Childcare budget;
Maternity leave;
Paternity leave;
Additional 2 days for family events.

Our GR8 Culture:

Open feedback and transparent direct communications;
Growth and development: better every day;
High tolerance to experiment and mistakes;
Supportive friendly environment.

Monthly gross salaryGross/mo € 1500 - 2000

Additional information: Sports compensation; Medical coverage; Psychological support; Home-office coverage.

Location

Latvia

Remote work opportunity

Time of work

Full-time

Skills

Antifraud AML

Languages

English

Contact person
Kseniia Chuiko

GR8 Tech is a global product company that provides innovative, scalable platforms and business solutions for the iGaming industry. We provide great gaming tech to satisfy even greater ambition. Leveraging our extensive experience, the GR8 Tech platform successfully handles millions of active players, offering cutting-edge practices for development and growth in the gambling industry. We develop complete tech coverage for gambling businesses worldwide, including iGaming platform solutions, consulting, integration, and long-lasting operation services.

Operating in the dynamic tech market, GR8 Tech is committed to providing comprehensive support and development opportunities for our employees. Remote work is one of our most valuable benefits. We believe that in todays world, it is entirely possible to work from anywhere while maintaining a healthy work-life balance. The foundation of successful remote work lies in loyalty, trust in people and support at all levels. Join us!