Digital Antifraud Specialist
We are the Lottomatica Group, a leader in the regulated gaming sector in Italy and one of the largest European operators, across all business areas: sports betting, online gaming, and entertainment machines. We offer our customers safe and quality gaming experiences, through all channels, placing responsibility and sustainability at the heart of the business. We are looking for a Digital Antifraud Specialist for a Group Company to join the Digital & Betting Department.
- Promptly manage cases arising from financial fraud schemes connected to the use of credit cards and other payment methods used in online and retail payments
- Ensure the management of second-level investigations on fraud patterns related to KYC and Identity fraud
- Identify fraud schemes linked to anomalous behaviors in online gaming verticals (sports, casino, skill games, poker) and bonus abusing phenomena
- Analyze and identify cases connected to fraud indicators based on automatic alerts for the detection of Bonus Abusing dynamics and/or connection to geo-location and multiple device indicators
- Identify and prevent fraudulent patterns resulting from multiple and anomalous registrations on a daily basis with the support of investigation tools and data analysis software
- Detection, analysis, and management of information requests on fraud events received from various authorities (Judicial Police, ADM, MEF, or others) within the digital area and from relevant stakeholders (Legal – Privacy – RG – AML)
- Detection, analysis, and management of information requests on fraud events received from the ground network
- Monitor the behavior of Points of Sale (POS) in terms of deviation from average recharge/withdrawal volumes issued
- Manage the suspension/closure of gaming accounts in compliance with company procedures and guidelines
- Ensure the production of reporting/dashboards dedicated to the monitoring of antifraud activities
- Write User Requirements (RU) and oversee all phases of implementation/release of new functionalities or evolution of platforms/tools used in the antifraud domain.
- Availability to work shifts Monday-Sunday
- Degree or diploma in scientific, statistical/mathematical disciplines.
- Passion for numbers and strong analytical skills.
- In-depth knowledge of antifraud processes and applications/platforms.
- Knowledge of potentially fraudulent patterns
- Excellent command of the Microsoft Office suite (particularly Excel)
- Problem-solving attitude and inclination for teamwork.
- Ability to analyze business problems, data, and context.
- Good knowledge of the English language
- Permanent contract and hybrid work opportunities
- Company laptop
- Continuous training on hard and soft skills
Lottomatica Group is the largest operator in Italy's regulated gaming market and one of the major gaming companies in Europe. Headquartered in Rome and incorporated in 2019, it offers sports betting, online casino, poker, bingo and gaming machines across both online and retail channels. The group runs well-known Italian brands including GoldBet, Better, Lottomatica.it and Planetwin365, supported by the country's largest specialist distribution network of betting shops and gaming venues. It is listed on the Italian stock exchange, Euronext Milan.
