Fraud Security Specialist

Job not on LinkedIn

🔥 0 minutes ago

🇺🇸 United States – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

👮‍♂️ Cybersecurity / Security Engineer

👻 Ghost score 12%

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Logo of CoinPoker

CoinPoker

11 - 50 employees

🎮 Gaming

₿ Crypto

🎲 Gambling

Gaming • Crypto • Gambling

CoinPoker is a revolutionary online poker platform that leverages blockchain technology to provide a decentralized and anonymous poker experience. It stands out by using USDT stablecoin as its main in-game currency and incorporating cryptocurrency technologies and community-centric features. CoinPoker offers a range of poker games, including Texas Hold’em and Pot Limit Omaha, and features various promotions such as rakeback and generous welcome bonuses. The platform is known for hosting one of the largest online poker pots in history and integrates crypto-friendly transactions for a global user base. Operating under a Curaçao eGaming License, CoinPoker ensures a secure and fair gaming environment, which is further supported by partnerships and advanced technological implementations like decentralized RNG software for fairness and transparency.

📋 Description

• Manage transaction queues to ensure transactions meet operational requirements and comply with AML and regulatory obligations • Conduct deep-dive investigations into multi-accounting, account sharing, account compromise, identity abuse, and coordinated abuse rings • Review and manage documentation • Deliver customer support to the highest standards while protecting reputational integrity • Work closely with other departments to resolve internal and external customer needs and requests • Liaise with departments to solve complex cases and issue resolutions • Present regular reports and insights on fraud trends and abuse rings • Present process and tool enhancements to improve processes

🎯 Requirements

• Previous experience in fraud prevention and risk management, preferably in the iGaming industry • Excellent analytical skills and ability to work with large volumes of data to identify patterns and trends • Familiarity with fraud monitoring systems, risk analysis tools, and security technologies • Ability to clearly and effectively communicate complex findings to staff members and stakeholders • High level of accuracy and attention to detail in investigations and reports • Ability to anticipate fraud and risk issues before they occur and take preventive actions • High integrity, sound judgement, investigative mindset, detail-oriented, data-driven, highly organised, excellent communication skills, ability to stay calm under pressure, and adaptability in a fast-paced environment

🏖️ Benefits

• Performance-based bonuses • Opportunity to work with cutting-edge technology in the blockchain and online gaming industry • Flexible working hours • Ability to work fully remotely • Collaborative and inclusive team culture • Professional development opportunities • Career growth within a rapidly evolving company

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