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9 Days AgoSaved
Remote
Canada
Senior level
Senior level
Gaming • Cryptocurrency
Own fraud prevention for an online crypto casino by investigating bonus abuse, multi-accounting, payment fraud, chargebacks, suspicious activity, and withdrawals. Develop detection rules and controls, manage investigations, collaborate with payments, compliance, customer support, and marketing, and evaluate bonus schemes and campaigns using mathematical models to reduce fraud and protect legitimate players.
Top Skills: Crypto PaymentsCryptocurrencyDevice FingerprintingFraud Detection ToolsMathematical ModelingTransaction Data
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