Nikola Janev

About

Payment Executive | Anti-money laundering | KYC | Sportsbook

I specialize in risk analysis, fraud prevention, and security within the iGaming industry. My career has evolved from customer support and game operations to advanced analysis of transactions, user behavior, and partner traffic. This hands-on experience across multiple areas gives me a well-rounded understanding of the industry and allows me to build effective, data-driven fraud prevention strategies. Core competencies: • Risk & Fraud Management – Identifying fraud schemes, bonus abuse, and game vulnerabilities • Traffic Analysis – Assessing partner traffic (RevShare, CPA), detecting artificial patterns, and analyzing IPs, devices, and user behavior • Sportsbook Risk & Trading Analysis – Monitoring betting patterns, identifying arbitrage, syndicates, and suspicious betting behavior • Transaction Monitoring & AML – Reviewing financial activity, mitigating money laundering risks, and ensuring transaction integrity • KYC & Verification – Validating user identities, detecting forged documents, and preventing identity fraud • Process Optimization – Designing and improving verification and anti-fraud workflows • Tools & Technologies – Tableau, Excel, JIRA, SEON I bring a multi-dimensional perspective to iGaming—having worked closely with players, games, providers, and analytics. This enables me not only to detect risks but also to implement solutions that maintain a strong balance between security and user experience.

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