Thomas A. Email
Head of Managed Risk Services @ Fraugster
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Thomas A. Location
- Amsterdam, NH, NL
Thomas A. Work
- Head of Managed Risk Services @ (October 2022 - Present)
- Fraud Prevention Consultant @ (August 2022 - September 2022)
- Head Of Payment Risk Management @ (March 2018 - July 2022)
- Acting Head of Fraud, Risk and Payments @ White Noise Gaming (April 2017 - February 2018)
- Acting Head of Fraud, Risk and Payments @ Europe Entertainment Ltd. (October 2016 - April 2017)
- Fraud and Risk Manager @ Europe Entertainment Ltd. (February 2014 - October 2016)
- Fraud and Payments Analyst - Regulated Markets @ (July 2013 - January 2014)
- Customer Security Analyst @ (March 2012 - June 2013)
- KYC and AML Specialist @ (December 2011 - March 2012)
- Fraud Operations Analyst @ (September 2010 - October 2011)
- Special Investigations @ (August 2009 - September 2010)
- Fraud Detection Analyst @ (January 2009 - August 2009)
- Brand Advocate @ (September 2007 - March 2008)
Thomas A. Skills
- Online Gaming
- Chargebacks
- Payments
- AML
- KYC
- Anti Money Laundering
- Fraud Detection
- Risk Assessment
- Due Diligence
- Credit Cards
- Security
- Fraud Investigations
- Financial Analysis
- Business Development
- Administration
- Enhanced Due Diligence
- Project Management
- Banking
- Analysis
Thomas A. Summary
- Thomas A., based in Amsterdam, NH, NL, is currently a Head of Managed Risk Services at Fraugster. Thomas A. brings experience from previous roles at Fraugster, Gameforge, White Noise Gaming and Europe Entertainment Ltd.. With a robust skill set that includes Online Gaming, Chargebacks, Payments, AML, KYC and more. Thomas A. has 1 emails on RocketReach.
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