Games Fraud and Collusion Analyst

ANALISTA DE FRAUDE


The role of the Games Fraud and Collusion Analyst is to monitor poker activity, identify, prevent and detect fraud within the Games and poker platform. It involves monitoring poker play, identifying collusion, chip dumping and fraud utilizing a number of detection and investigation techniques in order to detect suspect or prohibited activity investigate and subsequently close suspicious accounts.

EXPERIENCE & QUALIFICATIONS REQUIRED:
- Full command of POKER (mandatory)
- Spanish / English full command (mandatory)
- Previous Poker/Casino/Gaming operations experience with the ability to identify fraud and unusual activity (mandatory).
- Experience dealing with chargeback’s (preferred)
- Understanding of international online payment methods (preferred).
- Knowledge of Money Laundering detection methods and regulation (preferred).
- PC Command (MS Office-Excel is mandatory)


Note:
Applications will be received by e-mail.

Empresa: Claudia de las Colinas SA
Localidad: San Pedro (San José)
Sector: Banca-Finanzas,Entretenimiento,Internet
Profesiones relacionadas: Analista de Riesgo,Risk Analyst
Tipo de contrato: Indefinido, Jornada Completa
Experiencia mínima: 2 años
Fecha de publicación: Más de 60 días
Salario: No especificado

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