Fraud and Risk Operator
Core
Safeguard financial transactions, ensure regulatory compliance, and investigate suspicious activities to prevent fraud in gaming operations.
Role type
Fraud and Risk Operator (IC)
Builds
Secure payment processing and payout operations for gaming customers
Domain
Gaming / Payments / Financial Risk
Deliverable
client delivery
Required skills
transaction monitoring, fraud investigation, risk assessment, compliance verification, data analysis, cash-out processing
Preferred skills
payments background, fraud detection tools, CRM/ERP usage
Technologies
Microsoft Office, CRM, ERP
Responsibilities
Monitor and review financial transactions for accuracy and compliance; Identify and investigate suspicious activities; Analyze transaction patterns to detect risks; Process and verify customer cash outs; Conduct compliance and risk assessments for online payouts; Document and report key risk factors.
Seniority
Entry-level to Junior, hands-on IC