Risk/AntiFraud Manager

About Us: 

We are Alpha Affiliates, the preeminent hub for ambitious individuals poised to dominate the iGaming sphere.

We emerged in 2012 as the top partner program for gambling and betting. Our excellence and innovation shine through with licenses from the esteemed Malta Gaming Authority and Curacao, covering 10 unique brands.

Our simple goal is to change the game rules and rise to the top, supported by a vast network spanning 38 countries and boasting over 15,000 partners.

Join us and find a close-knit community of ambitious professionals ready to grow and expand!

• Monitor transactions and gaming activity to identify suspicious actions.
• Develop and implement strategies for fraud prevention and risk management.
• Analyze and investigate fraud cases, preparing detailed reports.
• Set up and optimize tools for risk monitoring and fraud prevention.
• Collaborate with security teams, payment systems, and regulatory authorities.
• Create and update internal policies and procedures for fraud prevention.
• Train employees on fraud prevention methods.

• Experience in risk management and fraud prevention in iGaming or the financial sector (2-4 years).
• Understanding of tools and technologies for transaction monitoring and fraud detection.
• Strong analytical skills, ability to work with large data sets.
• Knowledge of legal regulations and compliance in iGaming and payment systems.
• Ability to make quick decisions in crisis situations.

• Remote work format.
• Competitive compensation package ensures your hard work is rewarded.
• Join a friendly and professional team committed to excellence.
• Enjoy a shortened working day for improved work-life balance.
• Benefit from 21 working days of vacation to rejuvenate and recharge.