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Raphael Agapiou is listed as Risk and fraud - Sports Specialist at ProgressPlay, a with 33 employees, based in Limassol Municipality, Limassol, Cyprus. AeroLeads shows a matched LinkedIn profile for Raphael Agapiou.
Raphael Agapiou previously worked as Sports Specialist at Progressplay and Risk and fraud agent at Progressplay.
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Raphael Agapiou is a Risk and fraud - Sports Specialist at ProgressPlay.
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Limassol, Cyprus
Monitoring, operating and handling the sport-risk tasks.Estimation. reacting and decision-making in short time.In coordination with management, optimize the risk management process and contribute to development tools.Assist the customer support teams.Efficient communication with the relevant departments.
Limassol, Cyprus
Evaluation of new account documentation KYC (EDD and CDD.Analysing market trends and customer behavior.Monitoring customer accounts to detect fraud.Investigating, reporting and undertaking remedial action on suspicious account transactions to protect the business from financial loss.Reviewing and processing all withdrawal requests on various payment providers and wallets.Preventing bonus abuse.Investigating game rounds on a wide range of betting practise, including sports and casino games.Declines deposit and failed withdrawals investigations in order to prevent true fraud.Dealing with patterns and fraud groups.
Other employees you can reach at progressplay.com. View company contacts for 33 employees →
Ivan Gorbachov
Colleague at ProgressplayCyprus
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AL
Andrei Lucian Batorii
Colleague at ProgressplayLarnaca Municipality, Larnaca, Cyprus
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ZC
Zoe Carr
Colleague at ProgressplayLarnaca, Cyprus
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ML
Marios Limnatis
Colleague at ProgressplayCyprus
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SD
Szergej Durunda
Colleague at ProgressplayLimassol, Cyprus
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CK
Constantinos Koronides
Colleague at ProgressplayLimassol, Cyprus
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VS
Vasiliki Savvopoulou
Colleague at ProgressplayCyprus
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NL
Natalia Lambrou
Colleague at ProgressplayLarnaca Municipality, Larnaca, Cyprus
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OD
Ofir Diamant
Colleague at ProgressplayGannot, Center District, Israel
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GI
Giannos Ioannou
Colleague at ProgressplayCyprus
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Quick answers generated from the profile data available on this page.
Raphael Agapiou works for ProgressPlay.
Raphael Agapiou is listed as Risk and fraud - Sports Specialist at ProgressPlay.
Raphael Agapiou is based in Limassol Municipality, Limassol, Cyprus while working with ProgressPlay.
Raphael Agapiou has worked for Progressplay and Melco Resorts & Entertainment.
Raphael Agapiou's colleagues at ProgressPlay include Ivan Gorbachov, Andrei Lucian Batorii, Zoe Carr, Marios Limnatis, and Szergej Durunda.
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