Antifraud Analyst

RedCore is an international business group that creates technological solutions for digital markets. Our products and services cover fintech, marketing, e-commerce, customer service, communications, and regulatory technologies. We are looking for an Antifraud Analyst Middle Requirements Experience in security, anti-fraud management, or in the casino/gaming industry – from 1+ years; Knowledge of the specifics of online casinos, traffic acquisition (understanding the process), KYC, payment systems, and mechanisms related to gaming transactions; Experience with analytical tools and dashboards; Experience working with anti-fraud systems (e.g., betting monitoring, suspicious transactions); Ability to identify fake accounts, bonus abuse, and money laundering schemes; Knowledge in combating multi-accounting, bot attacks, and card fraud. Will be plus English (not necessary at the moment as there is no interaction with English-speaking regions); Experience in support, payments Responsibilities Monitoring transactions and accounts: Analysis of gaming and financial transactions for liability purposes (fraud, multi-accounting, money laundering, bonus hunting, etc.); Use anti-fraud systems to detect anomalies, such as bonus manipulation, fake bets, or fraudulent identification data; Preparation of reports and analysis of data on identified risks and incidents; Analysis of bonus offers; In-depth analysis of gaming behavior for fraud (search for syndicates, potential collusion in poker/live games, use of bots/software); Identification of complex bonus hunting schemes (Bonus Abuse) and development of countermeasures; Independent setup, testing, and optimization of triggers/rules in anti-fraud systems; Data export and analysis using product reports, as well as export from an anti-fraud tool; Working with BI tools (Tableau) to identify anomalies in player behavior; Conducting comprehensive investigations of major fraud incidents; Basic understanding of AML (anti-money laundering) requirements and regulatory licenses; Analysis of the causes of changes in risk metrics. Our benefits to you: ☘️An exciting and challenging job in a fast-growing business group, the opportunity to be part of a multicultural team of top professionals in Development, Architecture, Management, Operations, Marketing, Legal, Finance, and more 🤝🏻Great working atmosphere with passionate experts and leaders, sharing a friendly culture and a success-driven mindset is guaranteed 🧑🏻‍💻Modern corporate equipment based on macOS or Windows and additional equipment are provided 🏖Paid vacations, sick leave, personal events days, days off 💵Referral program — enjoy cooperation with your colleagues and get the bonus 📚Educational programs: regular internal training sessions, compensation for external education, attendance of specialized global conferences 🎯Rewards program for mentoring and coaching colleagues ✈️In-house Travel Service 🦄Multiple internal activities: online platform for employees with quests, gamification, presents and news, clubs for movie / book / pets lovers and more 🎳Other benefits could be added based on your location