Solvero Group is a holding company that unites several businesses within one group and supports them through centralized HR, Legal, IT, and Finance services.

We are looking for a Risk & Fraud Specialist who will play a key role in building and strengthening our risk framework and contributing to the brand's successful development from the ground up.

What you'll do:

• Monitor transactions in real-time to detect suspicious or fraudulent activity.
• Conduct manual reviews of flagged transactions and high-risk accounts.
• Detect and prevent bonus abuse (multi-accounting, arbitrage, coordinated activity, incentive exploitation).
• Perform device checks and fingerprint analysis to identify linked accounts and fraud networks.
• Investigate IP inconsistencies, VPN/proxy usage, geo-location mismatches, and behavioral anomalies.
• Perform customer KYC verification (ID checks, proof of address, source of funds when required).
• Conduct enhanced due diligence (EDD) on high-risk users.
• Review and investigate chargebacks; prepare and manage representment cases.
• Monitor key risk indicators (fraud rate, chargeback ratio, refund rate, abuse rate).
• Optimize fraud prevention rules and risk engine settings.
• Collaborate with PSPs on fraud alerts, disputes, and suspicious transactions.
• Handle escalations and communicate internally via email, Jira, and Telegram.
• Create, track, and document fraud investigations in Jira.
• Prepare daily/weekly/monthly fraud and risk reports.
• Ensure compliance with internal policies and regulatory requirements.

Requirements:

• 1+ year of experience in Risk, Fraud Prevention, Payments, or a similar role (iGaming industry is a strong advantage)
• Strong understanding of fraud schemes, risk indicators, and suspicious activity patterns
• Experience with transaction monitoring and fraud detection tools
• Knowledge of KYC, AML, and regulatory compliance requirements
• Experience reviewing accounts, transactions, and documents to detect potential fraud
• Familiarity with payment methods, including cards, e-wallets, and online payment systems
• English proficiency at B2 level or higher

Working Conditions

• On-site mode.
• Rotating shifts, including day, midday and night shifts.
• Health insurance coverage.