Senior Gaming Integrity Fraud Specialist

3 days ago

Bucharest, Bucureşti, Romania beBeeGamingFraud Full time 800,000 - 1,200,000
Job Title: Gaming Integrity Fraud Lead

We are seeking a skilled professional to lead our gaming integrity fraud department. As a team leader, you will oversee daily operations, ensuring timely and accurate completion of tasks.

Your role will involve monitoring user behavior, transactional patterns, and system alerts to identify potential risks or fraudulent activity.

You will review, validate, and enhance the quality and consistency of risk-related reporting and analysis.

As a key member of our team, you will train, mentor, and support team members to promote skill development and high performance.

Key Responsibilities:
  • Lead and supervise a team responsible for risk and fraud analysis within a gaming environment.
  • Oversee day-to-day operations, ensuring timely and accurate completion of team tasks.
  • Monitor user behavior, transactional patterns, and system alerts to identify potential integrity risks or fraudulent activity.
  • Review, validate, and enhance the quality and consistency of risk-related reporting and analysis.
  • Manage real-time escalations, support decision-making in complex situations, and provide operational guidance during live scenarios.
Requirements:
  • Native or fluent English speaker with strong proficiency in written and spoken communication.
  • At least 45 years of experience in risk or fraud roles, with 2+ years in a leadership position.
  • Proficient in SQL (joins, subqueries, window functions).
  • Strong Excel/Google Sheets skills (advanced formulas, pivot tables).
  • Solid understanding of probability and statistics.
  • Familiarity with gaming operations, betting behavior, and fraud detection.
  • Proven ability to manage teams under pressure with strong analytical and decision-making skills.
Benefits:
  • Performance-based bonus structure.
  • Paid training on company standards, tools, and workflows.
  • Access to private healthcare and wellness perks.
  • Complimentary meals provided during shifts.
  • Additional pay for night, weekend, and holiday work.

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