Fraud Security Specialist
coinpokerDenver, CO
Fraud Security Specialist
L5
coinpokerDenver, COyesterday
Occupations
Fraud Examiners, Investigators and AnalystsGambling Surveillance Officers and Gambling InvestigatorsInformation Security EngineersFraud Security Specialist Join a team responsible for protecting CoinPoker from intentional and coordinated abuse, including intentional fraud, money-laundering, and account safety. You will be joining a very effective team in a role that combines investigative expertise, ensuring fraud, abuse, cheating, and emerging threats are identified, investigated, and resolved to the highest standard. We are looking for someone with high integrity, sound judgement, and a naturally investigative mindset who thrives on solving complex problems. You will be detail-oriented, data-driven, and highly organized, with excellent communication skills and the ability to stay calm under pressure. Above all, you will be adaptable in a fast-paced environment and genuinely passionate about protecting customer trust and the overall integrity of the platform.
Key Responsibilities:
- Manage transaction queues ensuring transactions meet operation requirements and comply with AML and regulatory obligations.
- Conduct deep-dive investigations into multi-accounting, account sharing, account compromise, identity abuse, and coordinated abuse rings.
- Documentation review and management.
- Uphold customer-centric services, delivering the highest of customer support standards to ensure reputational integrity.
- Work closely with other departments to resolve internal and external customer needs and requests.
- Liaise with other departments to solve complex cases and issue resolution.
- Present regular reports and insights on fraud trends and abuse rings. Present process and tool enhancements to improve processes.
- Highly Desired Knowledge and Experience:
- Previous experience in fraud prevention and risk management, preferably in the iGaming industry.
- Excellent analytical skills and the ability to work with large volumes of data to identify patterns and trends.
- Familiarity with fraud monitoring systems, risk analysis tools, and security technologies.
- Ability to clearly and effectively communicate complex findings to other staff members and stakeholders.
- High level of accuracy and attention to detail in all investigations and reports.
- Ability to anticipate fraud and risk issues before they occur, taking preventive actions.
What We Offer:
Competitive salary and performance-based bonuses.
Opportunity to work with cutting-edge technology in the blockchain and online gaming industry.
Flexible working hours and the ability to work fully remotely.
A collaborative and inclusive team culture.
Professional development opportunities and career growth within a rapidly evolving company.
Apply now
Level
SeniorL5
Location
Denver, CO
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Casinos (except Casino Hotels)
Posted
yesterday
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