Risk/ Antifraud manager

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We are guided by deep technical knowledge, achievements and industry experience, combining them with such human values as curiosity, empathy, trust, sincerity and respect for freedom of opinion and choice.
This defines the essence of Mychip company and helps build long-term relationships with colleagues, partners and users.

We are looking for a Risk/ Antifraud manager to join our progressive Veli BC team.

You Will:

Control and analyze players’ behavior patterns, detect suspicious and potentially fraud transactions;
Control and analyze marketing activities to avoid bonus abuse or unprofitable mechanics;
Monitor and control player verification process;
Monitor and control the withdrawal process;
Create a risk and fraud avoidance system — make special rules and triggers for finding fraud schemes.

You Are:

At least 1-year experience in antifraud;
Experience in the risk-management;
Experience in gaming, and payment systems;
Experience in working with data analysis instruments;
Excellent analytical skills;
Have a passion for people and data;
An excellent communicator that can work independently.

THE PERKS:

Being a part of the Veli BC team is a wonderful and rewarding experience. You’ll be in an environment with an incredibly diverse team of smart, kind, and motivated colleagues in the most inspiring and collaborative office space in the capital of Poland, with access to the best tools and platforms to develop your skills and succeed in your role.

In addition, you will get:

– Competitive salary always paid on time;

– Professional development, internal and external training;

– Multicultural and international team;

– Social package (insurance after the probation period, launches, paid vacation, paid sick leaves);

– Corporate culture (corporates, parties, warm evenings with wine).