suspicious event reports/persons of interest or PEPs. Ensuring all Gateways and Web wallets are correctly responsible gaming practices against statutory and regulatory standards defined by the National Gaming Board policies and procedures surrounding Responsible gaming and anti-money laundering. Identification of suspicious Audits which are carried out by 3rd party Vendors or Gaming Board with Risk and MLRO assessments. Monitoring fraud techniques and emerging threats in the online gaming industry. Proactively profiling customers based
suspicious event reports/persons of interest or PEPs. Ensuring all Gateways and Web wallets are correctly responsible gaming practices against statutory and regulatory standards defined by the National Gaming Board policies and procedures surrounding Responsible gaming and anti-money laundering. Identification of suspicious Audits which are carried out by 3rd party Vendors or Gaming Board with Risk and MLRO assessments. Monitoring fraud techniques and emerging threats in the online gaming industry. Proactively profiling customers based
Including, affiliates, influencers, paid media etc Assist in developing the overall Paid Media & the above i.e. Insertion Orders, finance documents etc. Analysing advertising statistics daily (if you can't managing large affiliate programs, preferably in the gaming space, A business development background is a plus;
Including, affiliates, influencers, paid media etc Assist in developing the overall Paid Media & the above i.e. Insertion Orders, finance documents etc. Analysing advertising statistics daily (if you can't managing large affiliate programs, preferably in the gaming space, A business development background is a plus;