Senior Fraud Prevention Specialist

1 week ago


Limassol, Limassol, Cyprus beBee Careers Full time

Senior Fraud Prevention Specialist

Your responsibilities include designing and implementing tailored fraud prevention and risk management frameworks for the US market. This involves monitoring real-time transactions and player behavior to detect suspicious activity, investigating chargebacks and bonus abuse, escalating fraud cases as needed, overseeing secure payment workflows and integrations, collaborating with payment service providers to resolve issues, ensuring KYC/AML adherence, analyzing fraud trends to inform strategy, and documenting operational policies and processes.

Key Requirements
  • At least 3 years of experience in Risk, Fraud, or Payments within the iGaming or online sweepstakes casino industry.
  • Strong understanding of fraud detection tools, risk management, and payment systems.


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