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Antifraud KYC Specialist
  • Warsaw
Antifraud KYC Specialist
Warszawa, Warsaw, Masovian Voivodeship, Polska
GR8 Tech
13. 12. 2025
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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. Its more than just a product — its 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 dont 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!

What Youll 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.

Benefits Cafeteria

  • 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

  • FUELLED BY TRUST: were open, honest, and have each others 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: were resilient, ready, and always have a plan.
To keep things efficient, please apply only for roles that closely match your experience.

Seniority level

  • Entry level

Employment type

  • Full-time

Job function

  • Finance and Sales

Industries

  • Technology, Information and Internet

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