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Gypsy Collective

Senior Anti-Fraud Manager

Gypsy Collective
Ukraine Β· Full-time Β· Mid-Senior

Requirements


🧭 What makes you a great match

  • 3+ Experience in fraud detection, risk management, or a similar role within the gambling industry;
  • Strong analytical skills and ability to work with large data sets;
  • Experience with traffic analysis and gaming fraud detection;
  • Excellent communication and decision-making skills;
  • B1+ level of English.

πŸ“‹ Your daily adventures

  • Create a comprehensive antifraud strategy aligned with business goals;
  • Conduct daily player verification, maintain reports, and communicate with partners for in-depth checks;
  • Analyze risk team decisions, challenge when necessary, and monitor flagged players;
  • Act as the main point of contact for fraud-related concerns across departments;
  • Investigate traffic upon request, conduct regular traffic checks, and automate reporting;
  • Review game mechanics for prohibited features, test games for bonus campaigns, and assess potential fraud risks;
  • Monitor internal and partner communications, provide risk assessments, and offer fraud prevention recommendations


Benefits

πŸ’Έ Flexible payment options: choose the method that works best for you.

🧾 Tax assistance included: we handle part of your taxes and provide guidance on the local setup.

🎁 Financial perks: Bonuses for holidays, B-day, work milestones and more - just to show we care.

πŸ“ˆ Learn & grow: We cover courses and certifications β€” and offer real opportunities to grow your career with us.

πŸ₯ Benefit Π‘afeteria: Choose what suits you β€” sports, language courses, therapy sessions, and more.

πŸŽ‰ Stay connected: From team-building events to industry conferences β€” we bring people together online, offline, and on stage.

πŸ’» Modern Equipment: We provide new laptops along with essential peripherals like monitors and headphones for a comfortable workflow.

πŸ•˜ Your schedule, your rules: Start your day at 9, 10, or even 11 β€” we care about results, not clock-ins.
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Posted
Jun 13, 2025
Type
Full-time
Level
Mid-Senior
Location
Ukraine

Industries

IT Services IT Consulting

Categories

Other

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