Remote worker with 2+ years of experience - Last seen 1 year ago

I am a fraud lead at Kingmakers, and I bring over 5 years of dedicated gaming experience in fraud prevention, payment, customer experience and sportsbook risk management, with a particular focus on developing and implementing comprehensive fraud detection strategies, leading high-performing teams, and leveraging technology to protect company's assets and customers information.
My role involved overseeing a team of talented fraud analysts and fostering a culture of continuous improvement and innovation.
And together, we have been able to identify and flag over 100,000 users with both fraudulent deposits, multiple accounts, bonus abuse, late betting activities, money laundering, and other types of betting fraud, significantly reducing financial losses and litigation in the business.

🛂 Nationality	🇳🇬 Nigeria
🏡 Residency	🇳🇬 Nigeria
📍 Location	🇳🇬 Nigeria
Remote OK	rok.co/@crainbala
LinkedIn	sdfljasfjkhsdfajsf ⭐️ Upgrade to Premium to contact
Skilled in	sportsbookrisk management and gambling compliance aml str sar smile oracle fcubs extraswitch and umpire postillion etranzact xportal habita 2 0 agency trading ams infopool data bricks meta map service hub bvn validation portal salesforce and tableau microsoft office
Fluent in	english
Preferred timezone	UTC+1
Preferred annual pay (min)	$28,000/year
Preferred hourly pay (min)	$300/hour
Last seen	1 year ago
Signed up	1 year ago
Badges	👨‍💻 Remote worker 🎖 Early adopter