Role : Fraud SpecialistExperience: 2 – 3 yearsIndustry: iGamingResponsibilitiesConduct research, analyze transactions, and investigate suspicious activityProcess KYC and do required checks for new customer onboardingMonitor and Identify player behavioural patterns and escalate any suspicious activityCommunicate internally and with PSPs to resolve customer issuesDevelop and implement effective fraud prevention strategies, including rule sets, thresholds, and alerts.Stay updated on industry best practices and emerging fraud trends to enhance fraud prevention efforts.RequirementSimilar Experience in iGaming IndustryKnowledge of KYCExcellent excel SkillsAbout ANAX HoldingKingsmen Agency is a 360 marketing and advertising management company based in the UAE. We are one of the best leading marketing management agencies in Dubai with clients & staff worldwide from Dubai to Egypt, Ukraine, Lebanon & UK. Our company provides excellent digital marketing and social media management services to various industries. We create, plan and manage top-performing digital campaigns for any business to aid growth and help achieve their goals efficiently. We provide our clients with creative content that informs, entertains, and provides value to their audiences. We strive to accelerate business growth for our clients using our mastery of digital technologies.