Risk and Fraud Analyst
Hybrid · Sofia, Sofia-Capital, Bulgaria
Job Summary
Risk and Fraud Analyst at ExWo responsible for monitoring player activity and transactions to identify suspicious patterns, analyzing deposits/withdrawals to prevent fraud, investigating and disputing VISA/Mastercard chargebacks, reviewing KYC documents for identity verification, conducting Standard and Enhanced due diligence, liaising with players for account-related cases, assisting in investigating financial irregularities, collaborating with Payments, Customer Success, and Compliance to solve cases and improve processes, and contributing to fraud-prevention tools and data-driven decision-making.
Required Qualifications
- Experience in Risk, Fraud, or Payments environment
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