- user accounts monitoring, - monitoring and control of financial transactions in order to prevent fraud, - cash flow control and payments distribution,Gambling / Betting / iGaming

Cashdesk

- active engagement with colleagues and assistance in addressing any emerging issues to them,- monitoring staff performance against agreed targets,- additional daily tasks (reports, processes),- analysis of game accounts to prevent fraudulent activities- checking emails to identify potential risks for the company- detection of new fraud practices to minimize risks- analysis of customers' documentation for different jurisdictions in accordance with company's policy- prevention of the financial loss as a consequence of fraudulent activities- transaction monitoring for potential payment method fraud.

- user accounts monitoring, - verification, - monitoring and control of financial transactions in order to prevent fraud, - cash flow control and payments distribution, - solving problems that occur with payment service providers, - processing incoming requests about financial claims for all the payment systems, - interaction with other departments to resolve current issues.- finding bugs, describing and providing information to developers-directing complaints on local and foreign forums; - communication withother department in order to gather the full information on the matter;

-monitoring of player`s game activity (winnings; correspondence withgame providers in order to check winning legitimacy);-checking for players through the fraud data base, player’s activity including betting pattern, gameplay, documents, payment systems, personal information and player’s profile/account;-examinations of suspicious payments;-KYC (SDD, CDD, EDD) procedure