Risk Associate with German
Core
Identify and prevent fraud in online gaming transactions by analyzing player accounts, deposits, and affiliate records.
Role type
Risk Associate (Fraud Prevention)
Builds
Fraud prevention systems and procedures for online gaming platforms
Domain
Online gaming, sports betting, and financial services
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Fraud pattern identification, financial services knowledge, online payments knowledge, logical reasoning, analytical approach
Preferred skills
Ability to deliver feedback, customer care experience
Technologies
None explicitly stated
Responsibilities
Liaise with players on account issues, analyze customer deposits and account categories, investigate financial irregularities, check gaming history, suggest improvements to fraud prevention procedures
Seniority
Individual Contributor