Antifraud Specialist / Antikrāpšanas speciālists

GR8 Tech

Apraksts
Pamatinformācija
Uzņēmums

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;
Fluent Ukrainian or Russian proficiency.

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.

Mēneša bruto algaBruto mēnesī € 1500 - 2000

Papildu informācija: Sports compensation; Medical coverage; Psychological support; Home-office coverage.

Atrašanās vieta

Latvija

Attālināta darba iespējas

Darba veids

Pilna slodze

Prasmes

Antifraud AML

Valodas

Angļu
Krievu

Kontaktpersona
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!