Lead Anti-Fraud Expert ROOBET

Job Description

🔎 Lead Anti-Fraud Expert

Protect player trust and platform integrity in a fast-scaling iGaming environment

We’re hiring a proactive fraud expert to drive prevention, detection, and resolution strategies across our global operations.
This isn’t just a monitoring role — you’ll actively shape fraud policy, mentor analysts, and partner with other departments to stop threats before they start.
The role is 100% remote and full-time.

💰 Salary: $13,000 NET/month

🛡️ What You’ll Be Doing
• Design and implement anti-fraud protocols across all payment flows
• Lead investigations into suspicious user behavior and escalate high-risk cases
• Build dynamic rules for fraud alerts and blocking mechanisms
• Collaborate with Risk, Compliance, VIP, and Tech to unify fraud logic
• Stay ahead of fraud tactics — always one step ahead
• Educate internal teams on fraud flags, triggers, and common schemes

🧭 Key Metrics You’ll Own
• Chargeback ratio
• False-positive rate
• Fraud-to-deposit ratio
• Alert-to-resolution speed
• Detection coverage across user cohorts

📌 Ideal Candidate Profile
• 6+ years in online fraud/risk (preferably in gaming, fintech, or payments)
• Strong reporting skills and case documentation practices
• Comfortable with SQL, Google Sheets, and internal alert dashboards
• Natural mentor — confident leading junior staff
• Curious mind, skeptical by default, and calm under fire
• Based anywhere with strong English communication