FULLY REMOTE POSITION WORKING OVERNIGHT HOURS.
WHAT YOU’LL DO AS A FRAUD SUPPORT ASSOCIATE:
Monitor and analyze daily alerting, flag and escalate any potential fraud activities and take necessary immediate actions to mitigate losses.
Review player deposits and withdrawal transactions for potential fraud.
Monitor and escalate suspicious activities associated with money laundering (including, but not limited to, tax evasion, fraud, and terrorist financing)
Assist management and internal teams with ad hoc requests and additional fraud reviews as needed.
Ensure compliance with anti-money laundering, including KYC requirements and gaming regulations.
WHAT YOU’LL BRING:
At least 1 year of relevant experience.
A Bachelor’s Degree in a related field will be considered an asset.
Understanding of gaming and payment processes.
Self-motivated, analytical thinker with exceptional attention to detail.
Investigative curiosity with strong organizational skills
Experience in SQL is preferred, but not required.
Competence with Zendesk & Microsoft Office product suite. Intermediate Excel skills are preferred but not required
Ability to work potential days, nights, and weekends.
Ability to become licensed in multiple jurisdictions
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