Global Fraud Intelligence Lead MY STAKE
Job Description
🕵️♂️ Global Fraud Intelligence Lead
Be the brain behind the shield. Design smarter fraud systems from anywhere.
Join an award-winning gaming operator as the key mind behind global fraud strategy. You’ll work closely with data teams, oversee investigations, and develop automated alert systems to keep the platform secure. Your decisions will shape how we prevent abuse before it even starts.
💰 Salary: $12,000 to $14,000 NET/month
🚀 Your Mission
• Build and optimize multi-layered fraud detection models
• Review edge cases and escalate coordinated fraud attacks
• Design alert logic based on behavioral analysis and transaction anomalies
• Collaborate with tech to connect data, rules, and real-time blocking
• Lead the charge against stolen cards, multi-accounting, bonus abuse, and more
• Coach junior analysts and standardize response protocols
• Investigate root causes and propose system improvements
🔍 What We’re Looking For
• 5+ years in fraud analysis or risk strategy
• Strong ability to translate suspicious behaviors into detection logic
• Skilled in interpreting data patterns and user behavior
• Comfortable working with internal dashboards and reports
• Analytical, pragmatic, and always two steps ahead
• Excellent English communication and reporting skills
📊 Tech Exposure (optional)
• Experience with dashboards, case review systems, or internal risk tools
• Ability to collaborate with tech teams to adjust detection logic
• Familiarity with structured data and flag-based workflows
