Anthony Gamble Email and Phone Number

• Regularly monitor and analyze daily alerts to identify potential instances of fraud, promptly flagging and escalating any suspicious activities. As well as taking immediate and necessary actions to mitigate potential losses• Vigilantly monitor and promptly escalate any suspicious activities related to money laundering, encompassing areas such as tax evasion, fraud, and terrorist financing• Review player deposits and withdrawal transactions for potential fraudulent activity (Some examples include, but are not limited to, CC fraud and stolen identity)• Support management and internal teams by conducting additional fraud reviews and projects outside of our daily task while maintaining high accuracy/high solve rate• Adhering to anti-money laundering protocols, including Know Your Customer (KYC) obligations, and compliance with gaming regulations.

• Delving into data analysis, scrutinizing figures, and dissecting wagering behaviors to derive decisive insights into individual client business patterns.• Proactively crafting customer profiles based on their wagering behavior, tailoring appropriate wagering levels through diverse methodologies for each unique customer.• Engaging in collaborative dialogue with digital teams, providing insights and strategies to propel business advancement and enhancement.• Collaborating seamlessly with compliance/AML/Customer support departments, lending expertise in handling SARS, VIPs, and various inquiries.• Spearheading NBA analytics as the lead analyst across the entirety of Nevada for Caesars gaming, unraveling intricate wagering behaviors to benefit our esteemed clients.

• Conducting meticulous video surveillance to investigate claims and detect fraudulent activities. 
• Conducting comprehensive background checks on claimants and compiling detailed reports on findings. 
• Uploading key evidence into a centralized database to facilitate client access and status monitoring. • Demonstrating effective communication with clients, supervisors, and fellow investigators, while consistently employing problem-solving skills to navigate each case successfully.