Eccles Daniel Mas

Analyze customer's account to prevent fraud and other possible financial losses.

Responsible for investigation and detection of fraud as well as implementation of a program preventing fraud.

Review documents sent by clients and identify if there are discrepancies and possible tampering.

Ensure Anti-Money Laundering Guidelines are strictly followed and doubtful transactions are promptly escalated.

Perform verification for suspicious accounts for KYC.

Provide decision on delicate cases such as possible chargeback, refund, and sanctions.

Prevents fraudulent players from creating new accounts.

Ensures that compliance on regulatory requirements are met.