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Fraud Analysis
Fraud Analysis
Open to offers · Remote Only Lead
WAmberto Motta
WAmberto Motta
Campina Grande, Brazil

Senior Product Manager - Igaming

I am an iGaming professional with 12 years of experience across online casino, sportsbook, promotions, risk, operations, and customer support…

Actively looking · Remote Only Senior
Saurabh Kumar
Saurabh Kumar
Noida, India

Financial Crimes and AML/CFT Specialist

I am a Financial Crimes and AML/CFT Specialist with hands-on experience in transaction monitoring, alert investigation, enhanced due diligence, and…

Open to offers · Remote Only Senior
Aiza Asuncion
Aiza Asuncion
Pasig City, Philippines

Dispute Resolution Specialist | Risk Operations | Chargeback Expert

I am a dispute resolution and risk operations professional with extensive experience in chargeback management, fraud investigations, payment operations, and…

Open to offers · Remote Only Mid
Lindsey Whitmore
Lindsey Whitmore
Msida, France

Player Operations Manager

I am a player operations and compliance professional with experience across AML, responsible gambling, fraud, payments, and customer support operations.…

Actively looking · On-site Mid
Luyanda Tshabalala
Luyanda Tshabalala
Soweto, South Africa

Universal Banker

I am a customer-focused Universal Banking professional with more than 2 years of experience in financial services and customer operations.…

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