EmailFacebookLinkedIn
customer---risk
București
Position ID: 3D.74E

Gaming Fraud Manager

More about evoke

We’re a business that embraces change and progress. The power behind big name brands William Hill, 888 and Mr Green, evoke is the new name for 888 Holdings. Marking a new sense of purpose, direction and ambition for the business, there couldn’t be a more exciting time to join us as we accelerate our journey to bring even greater delight to our customers with world-class betting and gaming experiences. That’s the future. That’s evoke

At evoke, you’ll benefit from flexibility and a culture built on trust. We’ll give you the space to be yourself and the tools you need to protect our customers while they play. We’ll invest in your future to help you develop your unique strengths and build a career that’s right for you. 

Apply

At evoke, we prioritize diversity, equity, and inclusion for the benefit of our company, employees, and communities. We foster a welcoming and safe workplace that values all forms of diversity and provides opportunities for growth. 

Sound good? Then you belong at our place! The first step in the recruitment process is kickstarting your application, followed by an initial screening call and an interview stage.

Apply today to kickstart your application with the evoke Family!


Gaming Fraud Manager Scope and Purpose:

The primary mission of the Gaming Fraud Manager is to collaborate with the Global Head of Gaming Fraud in developing and executing a comprehensive strategy for preventing bonus abuse and gaming fraud. This role is essential for safeguarding the company against potential risks and fraudulent activities. Key responsibilities include managing and optimizing controls for bonus abuse and gaming fraud, conducting in-depth data analysis to proactively identify and thwart fraudulent activities, and strategically mitigating risks and financial losses for the company.


Gaming Fraud Manager Role Responsibilities:

Bonus Abuse and Gaming Fraud Prevention:

  • Work closely with the Group Head of Gaming Fraud and cross-functional teams to identify and address specific challenges and opportunities. Foster a comprehensive and unified approach to bonus abuse and gaming fraud prevention across the Evoke organization.
  • Implement measures to reduce financial losses and mitigate reputational damage related to bonus abuse and gaming fraud activities.
  • Analyze current trends in bonus abuse and gaming fraud, identify vulnerabilities, and devise effective countermeasures.
  • Ensure that bonus abuse and gaming fraud prevention measures are seamlessly integrated into product development and operational processes.
  • Monitor and assess the performance of bonus abuse and gaming fraud prevention measures using key performance indicators (KPIs) and regular audits.
  • Lead/participate in high-level projects where input from bonus abuse and gaming fraud domain is needed.
  • Conduct routine assessments and reviews of existing controls to identify gaps or weaknesses.
  • Lead ongoing research into evolving issues and solutions for preventing online fraud.
  • Develop and implement targeted strategies and measures to proactively prevent bonus abuse and gaming fraud, ensuring a secure and equitable environment for legitimate players while safeguarding the company's interests.


Bonus Abuse and Gaming Fraud Systems Management:

  • Establish, maintain, and update controls for mitigating bonus abuse and gaming fraud within existing fraud solutions. Create new controls or amend existing ones to enhance detection and reduce false positives.
  • Optimize the performance of fraud solutions to increase their efficiency and effectiveness.
  • Lead/participate in projects related to implementation of new fraud solutions.
  • Act as a mediator between the fraud solution and the business to ensure alignment and effective communication.


Data Analysis and Reporting:

  • Perform Product Commercial Analysis.
  • Conduct ongoing and ad-hoc data analysis to support initiatives for bonus abuse and gaming fraud mitigation and prevention.
  • Analyze and identify friction points in the bonus abuse and gaming fraud prevention processes. Recommend and implement necessary changes to address these issues. Review and assess situations resulting in financial loss or negative customer impact.
  • Assist in the preparation of daily, weekly, and monthly reports related to bonus abuse and gaming fraud prevention.
  • Collaborate with the Business Intelligence team to enhance reporting capabilities and develop comprehensive dashboards.
  • Assist the business in addressing fraud and security issues, providing expert guidance and support.
Job Requierments
  • Hold a Bachelor's degree in a relevant field or possess equivalent work experience.
  • Bring a minimum of 2+ years of prior experience in fraud management, with a strong preference for experience in the online gambling industry..
  • Demonstrate the ability to think strategically, plan effectively, and exhibit strong execution skills with adaptability in response to changing circumstances.
  • Exhibit proficiency in the use of fraud prevention tools and technologies.
  • Maintain a comprehensive understanding of KYC (Know Your Customer) requirements for multiple regulated markets.
  • Display a basic understanding of Data Science Principles to facilitate data-driven decision-making.
  • Showcase excellent leadership skills, including the ability to inspire, motivate, and develop high-performing teams.
  • Possess strong analytical and problem-solving abilities, along with a track record of analyzing complex fraud patterns and formulating effective mitigation strategies.
  • Demonstrate exceptional written and verbal communication skills, including the capability to present technical information effectively to both technical and non-technical audiences.
POSITION | Gaming Fraud Manager | Position ID: 3D.74E

Privacy Policy

The candidate consent that the information in this Candidate Application and any personal information concerning him/her which is obtained by the Company or from other sources, will be held and managed by the Company or on its behalf, and that the Company shall be entitled to use and transfer such information to third parties, including Company’s affiliates, business partners or contractors/service providers, in Romania or abroad, to the extent required while maintaining your right to privacy. The Company undertakes that the information will be used, and transferred for the purposes related to the recruitment process, including assessment of your qualifications against our work opportunities, verification and reference/background checks, communications with you about the recruitment process and/or your application and/or compliance with applicable laws, regulations, legal processes or enforceable governmental requests.

Share this position with a friend
Share this position with a friend
We use cookies to collect and analyze information on site performance and usage, and to enhance and customize content. By Clicking "OK" or by clicking into any content on this site, you agree to allow cookies to be placed. To find out more or to change your cookie settings, visit our Cookie Policy
OK