Antifraud KYC Specialist at GR8 Tech

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Full Time

Start Date

Immediate

Expiry Date

26 Feb, 26

Salary

0.0

Posted On

29 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Antifraud, KYC, Analytical Tools, Machine Learning, Financial Transactions, User Behavior Analysis, Incident Reporting, Collaboration, Process Optimization, Attention to Detail, English Proficiency, Ukrainian Proficiency

Industry

Software Development

Description

GR8 Tech is a leading B2B provider of iGaming solutions that empowers operators to grow, lead, and win. We deliver high-impact, full-cycle tech solutions designed to scale. From seamless integration and expert consulting to long-term operational support, our platform powers millions of active players and drives real business growth. It’s more than just a product — it’s the iGaming Platform for Champions, built for those who play to lead. We know the game and how to take it to the next level. With 1000+ talented professionals on board, we don't just build tech — we build success stories for iGaming operators all over the world. Our ambition drives us, our people make it real. Join us and be part of building champion-level success! An Antifraud KYC Specialist is a professional responsible for detecting, investigating, and preventing fraudulent activities within financial, payment, or gaming systems. This role involves analyzing transactions, identifying suspicious user behavior patterns, and implementing measures to minimize risks. What You’ll Be Driving: Monitoring financial transactions to detect fraudulent activities; Analyzing suspicious behavioral patterns of users; Working with antifraud systems, machine learning models, and other analytical tools; Conducting investigations and preparing incident reports; Collaborating with other departments (security, support, compliance); Optimizing existing processes and implementing new fraud detection methods. What Makes You a GR8 Fit: At least 2 years of experience in antifraud within the iGaming industry (must-have requirement); Understanding of financial fraud schemes and security bypass techniques; Proficiency in analytical tools; Experience working with antifraud systems; Strong analytical skills and attention to detail; English proficiency at B1+ level; Full Ukrainian proficiency. Nice to Have: Experience in Gambling, eCommerce, FinTech, or Banking; Knowledge of AML (Anti-Money Laundering) and regulatory compliance; Ability to develop antifraud rules and configure automated filters. Why You’ll Love Working Here: Benefits Cafeteria An annual fixed budget that you can use based on your needs and lifestyle. You decide how to allocate it: Sports – gym, yoga, or any activity to keep you active; Medical – insurance and wellness services; Mental health– therapy or coaching support; Home office – ergonomic furniture, gadgets, and tools; Languages – courses to improve or learn new skills. Work-life Parental support with paid maternity/paternity leave and monthly childcare allowance; 20+ vacation days, unlimited sick leave, and emergency time off; Remote-first setup with full tech support and coworking compensation; Regular team events – online, offline, and offsite; Learning culture with internal courses, career development programs, and real growth opportunities. Our Culture & Core Values GR8 Tech culture is how we win. Behind every bold idea and breakthrough is a foundation of trust, ownership, and a growth mindset. We move fast, stay curious, and always keep it real, with open feedback, room to experiment, and a team that’s got your back. FUELLED BY TRUST: we’re open, honest, and have each other’s backs; OWN YOUR GAME: we take initiative and own what we do; ACCELER8: we move fast, focus smart, and keep it simple; CHALLENGE ACCEPTED: we grow through challenges and stay curious; BULLETPROOF: we’re resilient, ready, and always have a plan. To keep things efficient, please apply only for roles that closely match your experience.

Responsibilities

The Antifraud KYC Specialist is responsible for detecting, investigating, and preventing fraudulent activities within financial, payment, or gaming systems. This includes monitoring transactions, analyzing user behavior, and collaborating with various departments to optimize fraud detection processes.