Junior Antifraud Specialist

Job Summary

A company is looking for a Junior Antifraud Specialist responsible for detecting, investigating, and preventing fraudulent activities within financial, payment, or gaming systems.

Key Responsibilities

• Monitoring financial transactions to detect fraudulent activities
• Analyzing suspicious behavioral patterns of users
• Conducting investigations and preparing incident reports

Required Qualifications

• At least 1 year of experience in antifraud within the iGaming industry
• Understanding of financial fraud schemes and security bypass techniques
• Proficiency in analytical tools
• Experience working with antifraud systems
• Fluent Ukrainian or Russian proficiency