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Ad title:
Risk and Fraud Specialist
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| Provided By:
Solvero Group
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Published: 05 May
/ Deadline: 05 June
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Solvero Group is a holding company that unites several businesses within one group and supports them through centralized HR, Legal, IT, and Finance services.
We are looking for a Risk & Fraud Specialist who will play a key role in building and strengthening our risk framework and contributing to the brand`s successful development from the ground up.
1. Risk & Fraud Specialist
Main Responsibilities:
** Monitor transactions in real-time to detect suspicious or fraudulent activity.
** Conduct manual reviews of flagged transactions and high-risk accounts.
** Detect and prevent bonus abuse (multi-accounting, arbitrage, coordinated activity, incentive exploitation).
** Perform device checks and fingerprint analysis to identify linked accounts and fraud networks.
** Investigate IP inconsistencies, VPN/proxy usage, geo-location mismatches, and behavioral anomalies.
** Perform customer KYC verification (ID checks, proof of address, source of funds when required).
** Conduct enhanced due diligence (EDD) on high-risk users.
** Review and investigate chargebacks; prepare and manage representment cases.
** Monitor key risk indicators (fraud rate, chargeback ratio, refund rate, abuse rate).
** Optimize fraud prevention rules and risk engine settings.
** Collaborate with PSPs on fraud alerts, disputes, and suspicious transactions.
** Handle escalations and communicate internally via email, Jira, and Telegram.
** Create, track, and document fraud investigations in Jira.
** Prepare daily/weekly/monthly fraud and risk reports.
** Ensure compliance with internal policies and regulatory requirements.
Key Requirements:
** 1+ year of experience in Risk, Fraud Prevention, Payments, or a similar role (iGaming industry is a strong advantage)
** Strong understanding of fraud schemes, risk indicators, and suspicious activity patterns
** Experience with transaction monitoring and fraud detection tools
** Knowledge of KYC, AML, and regulatory compliance requirements
** Experience reviewing accounts, transactions, and documents to detect potential fraud
** Familiarity with payment methods, including cards, e-wallets, and online payment systems
** English proficiency at B2 level or higher
** Working Conditions
** On-site mode.
** Rotating shifts, including day, midday and night shifts.
** Health insurance coverage.
Risk & Fraud Specialist application link: https://hel-ai.com/apply/v9o4lRXc
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