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R

Rakesh Tarai

verified

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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Education

  1. BPUT

    Master in business administration, Finance & Marketing

    Mar 2017 – May 2019

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