R
Rakesh Tarai
Fraud specialist ll
Fraud Specialist ll · IGTBhubaneswar, Odisha, IN
About
Fraud specialist ll
Fraud Specialist II with 4+ years in gaming. Focus on KYC/AML reviews, chargeback disputes, PSP monitoring, and bonus abuse. Handles high-risk player escalations, suspended account resolutions, and regulatory reporting. Approving & Denying with risk withdrawals.Ensures compliance with lottery.
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Work experience
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Education
BPUT
Master in business administration, Finance & Marketing
Mar 2017 – May 2019
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