Antifraud Legal and Compliance Assistant
Há 5 dias
Assist the Anti-Fraud Legal and Compliance Department in analyzing data and performance in relation to fraud, risk and anti-money laundering (AML);
- Performing several anti-fraud checks including:
- Conducting fraud checks on players' accounts and deposits;
- Monitoring of fraud patterns;
- Monitoring of chargebacks, reducing fraud and bonus abuse;
- Assist the continuous improvement of payment processes and payment reports;
- Assist the continuous improvement of the processes to be implemented to prevent and reduce fraud;
- Advise, report and report all discoveries;
- Ensure operational legal compliance, articulating with the regulatory body whenever necessary, requested or planning;
- Ensure mandatory periodic reports and audits;
- Assist in negotiating and signing contracts with game suppliers.
**Tipo de oferta**: Full-time
**Benefícios**:
- Cartão/Ticket refeição
- Descontos comerciais
- Seguro saúde
- Trabalho remoto
Horário de trabalho:
- De segunda à sexta-feira
- Turno de 8 horas
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