Fraud Senior Officer

1-3 Years

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Early Applicant

Job Description

Responsibilities

Analyze player betting activity and apply proper customer profiling/segmentation
Review risk report on a daily basis. Identify potential candidates unprofitable betting behavior and take appropriate measures to mitigate risk.
Thoroughly checks the bonuses and other types of promotions are given to players in the right manner.
Responds to internal and external queries regarding player risk management.
Provide guidance and support to junior fraud prevention staff
Develop and implement fraud prevention training programs.
Represent the organization in fraud-related meetings and conferences.

Requirements