Antifraud Specialist

Remote English A2 5 days ago full-time

fraud detectionrisk operationspaymentsKYCchargebackGoogle SheetsTableauGrafanaJira

Monitor antifraud alerts, dashboards, and case queues
Conduct manual checks on suspicious activities: multi-accounting, bonus abuse, anomalies in deposits/withdrawals, affiliate risks, chargebacks
Manage manual payout requests — verify player and transactions based on triggered alerts, make payout decisions
Document and investigate incidents, record the rationale for decisions
Handle requests from support, payment team, and affiliate department
Test new rules and alerts, suggest scoring improvements
Prepare reports on cases, SLAs, escalations, and damages

1–3 years in fraud/risk operations, payments, KYC, or chargeback
Experience in iGaming: understand the player journey from deposit and betting to wagering and withdrawal
Knowledge of common fraud and abuse schemes in iGaming and payments
Ability to build and test hypotheses based on account data, device, IP, transactions, and gaming history
Proficient in Google Sheets (pivot tables, VLOOKUP, data cleaning and matching)
Experience reading dashboards in Tableau/Grafana, working with queues in Jira
Experience working under SLAs and in a shift case queue
Russian C2, English A2+
Plus: LATAM markets and local payment methods, Spanish

Full remote work and employment outside of RF/RB
Launching a function from scratch on a new brand — influence processes, not just follow someone else's regulations
Team: 2 specialists + team lead
Probation period of 3 months (can be completed in 2)
Increase in workload from 4,000 to 10,000 FTD by the end of the year — scale that is visible on your resume

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