Teams at Nclusion

Build and lead Nclusion’s group-wide anti-fraud function across gaming and financial services. Establish fraud strategy, policies, risk frameworks, detection rules, case management, KPIs, and reporting. Partner with Data teams on transaction monitoring and detection models, Finance on loss quantification and controls, and Legal on escalations. Coordinate anti-fraud standards and analysts across international markets, with an emphasis on high-volume transactions and emerging-market fraud dynamics.

Analyzes transaction and business data using SQL, builds and maintains BI dashboards, handles ad hoc requests, and translates stakeholder needs into actionable insights. Partners with Finance and Operations, documents analytical best practices, mentors junior team members, promotes data literacy, and designs A/B tests to guide feature prioritization.

Leads the rollout and ongoing operation of gaming products across frontier markets. Responsibilities include launch readiness, go-to-market execution, product roadmap feedback, competitive analysis, KPI tracking, agent onboarding, compliance checks, SOP development, responsible-gaming procedures, and market trend evaluation. The role partners with Product, Engineering, Compliance, Marketing, and local leadership while balancing growth, regulatory requirements, and player protection.