Job details

Fraud Manager

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About YSI

Yellow Social Interactive is a dynamic and innovative leader in the social gaming industry, dedicated to creating engaging and interactive experiences across various platforms. Our commitment to excellence and creativity sets us apart in the market.

We seek exceptional, talented individuals who aim for excellence. With offices in Gibraltar, Antigua, Malta plus a global remote team, we welcome motivated people capable of building and scaling business functions.

Job Purpose

You will be responsible for a team of analysts who will be reporting and interpreting our fraud and risk data to identify trends and patterns in player behaviour. The role will focus on providing the guidance and support to the team as they work to identify high risk accounts, detect unusual activity, investigate and subsequently close suspicious accounts to mitigate risk and protect revenue losses to the business.

Areas of Responsibility

Team management of up to 5 analysts
Identifying key topics for OKRs
Managing Team KPIs
Identification of suspicious activity using the fraud monitoring tool and other systems
Reviewing and monitoring member account registration, Purchase and Redeem transactions
Performing initial investigations and taking immediate corrective action to mitigate losses to the business
Input into the development of new processes and systems to monitor and prevent fraud
Generate suspicious activity reports and risk management reports for Managers
Identify any areas for process/system improvement and support the team to make changes.

Requirements

Experience working with Seon or other fraud prevention tools, particularly with the definition and analysis of fraud detection rules within the platform.
Strong hands-on experience with Looker, or other BI reporting and data visualization tools such as Tableau or Power BI.
Direct experience in the gaming or social gaming industry is a plus.
Any experience in the US market is beneficial.
Good communication, organizational, teamwork, interpersonal skills and multi-cultural diversity are essential.
Experience of working on multiple projects at the same time.
Data-driven and detail-orientated with good analytical, problem-solving skills.
The ability to present business and technical issues, ideas, and recommendations clearly in verbal, written and presentation formats.
A proven ability to work effectively with international, cross-functional teams in a highly dynamic industry.

Competitive salary
Private Health Insurance
Training & Opportunities for professional development
Dynamic and collaborative work environment
Performance Bonus

Join our team and contribute to creating a vibrant and supportive social gaming community! If you are a proactive and player-focused professional, apply now and be part of our mission to provide exceptional player experiences.

Average salary estimate

$80000 / YEARLY (est.)

min

max

$70000K

$90000K

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What You Should Know About Fraud Manager, Yellow Social Interactive

Join YSI Yellow Social Interactive as a Fraud Manager and become an integral part of our dynamic and innovative team in the social gaming industry! We pride ourselves on creating engaging experiences across various platforms, and we’re looking for talented individuals who are passionate about excellence and creativity. As the Fraud Manager, you will lead a dedicated team of analysts responsible for monitoring and interpreting fraud and risk data to identify key trends in player behavior. Your mission will be to provide guidance and support to ensure we mitigate risks associated with high-risk accounts and unusual activities, safeguarding our business revenues. You’ll be at the forefront of detecting suspicious activities using state-of-the-art fraud monitoring tools while managing team KPIs and identifying priorities for our objectives. Your expertise will drive the development of new processes and systems aimed at preventing fraud. We value communication and collaboration, so a strong ability to present complex issues clearly will be crucial. Join us as we continue to shape a vibrant social gaming community! If you’re a proactive professional with a keen analytical mindset, your next exciting challenge awaits at YSI Yellow Social Interactive.

Frequently Asked Questions (FAQs) for Fraud Manager Role at Yellow Social Interactive

What are the main responsibilities of a Fraud Manager at YSI Yellow Social Interactive?

As a Fraud Manager at YSI Yellow Social Interactive, your key responsibilities include leading a team of up to five analysts to monitor fraud and risk data, identifying suspicious activities, investigating high-risk accounts, and developing strategies to mitigate potential revenue losses. You will also manage team KPIs, generate risk management reports, and collaborate with cross-functional teams to enhance existing fraud prevention processes.