•Perform fraud verification activities following documents received from all Maxbet customers during the registration process and making decisions on documents ︁︀︉​︉︉​︁︃︆​︆︂requested from fraud processes in accordance with existing regulatory policies.
•Review documentation and KYC checks of existing clients, ensuring all records and documents are correct;
•Make payments within the timeframes specified in the service level agreements and in accordance with the company's risk and fraud policy;
•Reviewing player transactions and activity to minimize financial risk;
•Perform daily risk checks and prepare reports on new customer accounts and payment transactions;
•Manage accounts and risk events in accordance with company procedures;
•Ensure that the user database accurately reflects all personal documents received from customers.
•Recommend new risk and fraud state.

Working terms
•You will work in an international team of professionals.
•Hybrid program.
•Monthly meal vouchers.
•Support from the team for efficient integration.
•Training and resources for development and the achievement of professional objectives.
•Additional leave for birthdays and other special events.