antifraud specialist (3771)

As an Antifraud Specialist, you will be responsible to assess data and information for the detection and prevention of external fraud risk (e.g. fraud originating from agent/player transactions and activities), following the standing policies and procedures and reporting any suspicious activity to the appropriate stakeholders.

Your day to day will include:

• Updating and following up with regulatory and legal framework, all Company’s internal policies, processes, mechanisms, systems required for the adequate external fraud risk detection, prevention and monitoring.

• Properly executing antifraud controls embedded in relevant processes and tools, leveraging data extraction & analytical capabilities.(e.g. SQL, Python, etc.) and techniques, to retrieve and analyze necessary data, for efficient data analysis and reporting.

• Performing ad hoc and periodic data analyses of Company data, focusing on player and agent activity (leveraging BI tools and other analytical platforms and internal systems) to identify irregularities and support decision making.

• Monitoring VLT and Online Network operations and players’ activities as per the antifraud indicators for the effective identification of suspicious transactions and actions.

• Efficiently managing and prioritizing tickets and requests through internal systems and platforms (e.g. PAM, Salesforce, BI tools, etc.), ensuring timely and accurate handling of cases.

• Processing and verifying, based on internally approved thresholds/limits, the financial transactions of Online Players, in order to ensure that the Antifraud and certain AML standards are met.

• Handling requests of competent Authorities for provision of information (e.g. requests from Police, Tax Authorities, Hellenic F.I.U., HGC, Judicial Authorities) linked to investigated fraudulent activities (fixed matches, financial crimes etc).

• Collaborating closely with AML, Online Abuse & Prevention, Risk Management and other internal teams to ensure a holistic and coordinated approach to fraud or AML prevention and response.

• Supporting internal and cross-company projects or ad hoc requests related to antifraud operations.

• Documenting findings, preparing reports and dashboards, and contributing to quarterly KPI reporting for Senior Management on antifraud activity.

• Processing, antifraud wise, all requests of the network Partners for establishing or expanding their business relationship with the organization.

• Proposing improvements and modifications to enhance effectiveness in relation to fraud mitigation.

What you need to succeed: 

• BSc in Finance, Business, Economics, Mathematical Sciences, Computer Science, Forensic or relevant field

• Experience in antifraud / audit operations in large, complex organizations

• Strong ability to analyze large volumes of data and extract risk insights

• Good knowledge on relevant regulation frameworks and internal policies

• Strong analytical, critical and out-of-the-box thinking skills — ability to identify potential fraud patterns and connections within complex data sets

• Solid problem-solving and prioritization skills

• Attention to detail, integrity & discretion

• Familiarity with internal systems and tools (e.g. Salesforce, BI tools)

• Familiarity with Relational Database Systems, data modelling and data analytics

• Knowledge of Risk Management tools (e.g. Antifraud, AML or other relevant tools)

• Advanced MS Excel user

• Excellent communication and presentation skills both in English and Greek languages (written and oral)

What’s in it for you?

• An award-winning working environment 🚀

• State of the art facilities including gym & restaurant 🏢

• Hybrid working model 💻

• Competitive salary package and bonus scheme 💸

• Health insurance coverage & Pension Plan 🙏

• Monthly food allowance 🍴

• Continuous learning with classroom/digital trainings by OpapAcademy 🎓

• Internal Career Opportunities 💼

• Well-Being Activities 💪