Come on board with Neo Group! Here's your chance to stir things up in the iGaming scene with us. We're not just expanding; we're revolutionizing the entire game, mastering profitability with every new venture. But you know what truly fuels our drive? It's people like you. Join us as we embark on a journey to redefine gaming on a global scale.
Neo Group is on the lookout for a Casino Fraud Specialist to join our Fraud & Payments Team in Minsk, Belarus.
What We Want From You:
Top winners & losers gameplay:
- Verifying the authenticity of the win by checking back offices and contacting Casino providers.
- Checking game history to identify possible fraud.
- Checking turnover, winning payouts, RTP, deposit/withdrawal frequency, etc.
- Checking the possibility of bonus abusing.
- Applying restrictions or blocking based on betting history.
Fraud Prevention, Detection and Management:
- Utilize advanced fraud detection tools and technologies to monitor and identify suspicious activities in real-time.
- Investigate and analyze patterns, trends, and anomalies related to fraudulent behavior.
- Develop and maintain a comprehensive understanding of the latest fraud techniques and emerging threats in the online gaming industry.
- Bonus abuse management across all products to action emerging trends.
- Simulate and describe algorithms for possible risky operations (individual or groups of operations).
Collaboration with Cross-functional Teams:
- Work closely with Legal, Marketing, Finance, and other departments to share insights, collaborate on fraud-related issues, and implement effective cross-functional solutions.
- Cooperation with product and Casino management teams.
- Provide training and awareness programs to employees on fraud prevention best practices.
Response and Reporting:
- Lead incident response efforts in the event of a security breach or suspected fraudulent activity.
- Prepare and present comprehensive reports on risk and fraud metrics, trends, and mitigation strategies to senior management.
- Investigate incidents related to financial risks.
- Develop and implement corrective actions to mitigate the impact of incidents.
- Detailed understanding of Casino fraudulent behaviors and the associated risks.
- Native Russian speaker, English – B1 or higher
- Ability to work in shifts (9-17, 17-01 GMT+3), shift may be on weekend
- Awareness of relevant regulation, industry guidance and technical innovation pertinent to fraud prevention.
- Self-motivation in identifying issues, research solutions and deliver effective change within the department.
- Ability to communicate with staff throughout the operation, including Senior Management.
- Ability to apply a methodical and logical approach to your work whilst maintaining exceptional levels of accuracy.
- Experience of working in an evolving environment, pivoting with changing business priorities.
- An education in economics and/or work experience in the field of economics is a plus.
- Enjoy 3 health days to focus on your well-being.
- Take advantage of 25 paid calendar vacation days to explore, relax, and unwind.
- Get a $30 net per month sports compensation to stay active and healthy.
- Benefit from top-notch medical insurance for peace of mind.
- Indulge in a variety of snacks available in the office.
- Join us for exciting corporate events that foster team spirit and fun!
Why Neo Group?
Being part of Neo Group means more than just a job. It's about being a part of a vibrant community with over 40 nationalities across 8 global locations. As we embrace a thrilling phase of hyper-growth and scale-up, our success is fueled by the diversity and talent of our team—potentially including you!
Explore Neo Group Further:
For more details about life and careers at Neo Group, visit our , follow us on , and engage with us on .
Ready to redefine the future of iGaming with us? Apply today and become a part of something truly spectacular!
Commitment to Diversity:
At Neo Group, we celebrate diversity and are committed to creating an inclusive environment for all employees. We warmly welcome candidates from diverse backgrounds, cultures, genders, experiences, abilities, and viewpoints to apply. If you are passionate about contributing to a diverse workplace, we would love to hear from you.
What We Do
Neo Group encompasses a portfolio of companies offering B2B services in marketing, technology, data analysis, customer support, HR, and compliance. Headquartered in Malta, our teams are strategically located across Europe, Southeast Asia, and Africa. Our mission at Neo Group is straightforward: to drive profitability and expansion in every market we enter. Yet, beyond financial goals, we prioritize creating an environment where individuals thrive. We aim to expand our presence globally while empowering our team members to reach their fullest potential.
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