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- Monitor and analyze daily alerting, flag and escalate any potential fraud activities and take necessary immediate actions to mitigate losses.
- Review player deposits and withdrawal transactions for potential fraud.
- Monitor and escalate suspicious activities associated with money laundering (including, but not limited to, tax evasion, fraud, and terrorist financing)
- Assist management and internal teams with ad hoc requests and additional fraud reviews as needed.
- Ensure compliance with anti-money laundering, including KYC requirements and gaming regulations.
This job has expired.
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