The Fraud and Risk Management team at The Stars Group is responsible for identifying, assessing, and mitigating potential risks associated with online gaming and gambling activities. This team employs a range of strategies, including monitoring transactions, analyzing fraud patterns, and implementing security measures to protect both the company and its customers. Their efforts ensure compliance with regulatory standards while fostering a safe and secure gambling environment.
Aleksandra Pideva
Senior Fraud And Risk Investig...
Dan Clare
Fraud Risk Payment Team Manage...
Denisa - Adina Margi...
Risk And Assurance Analyst
Grisela Feliciano
Fraud Security And Payments Sp...
Huradi Sumalatha
Fraud And Payment Risk Analyst
Irina Markova
Senior Fraud Operations Specia...
Jekaterina Akbasa
Operations Manager Fraud And P...
Julia Mardirosyan
Fraud, Risk And Payment Specia...
Pranathi Amara
Fraud Investigator
Vincent P.
Fraud Risk And Payment Special...
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