Thomas A. Email
Head of Managed Risk Services @ Fraugster
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Thomas A. Location
- Amsterdam, NH, NL
Thomas A. Work
- 2022 -now Head of Managed Risk Services @
- 2022 -2022 Fraud Prevention Consultant @
- 2018 -2022 Head Of Payment Risk Management @
- 2017 -2018 Acting Head of Fraud, Risk and Payments @ White Noise Gaming
- 2016 -2017 Acting Head of Fraud, Risk and Payments @ Europe Entertainment Ltd.
- 2014 -2016 Fraud and Risk Manager @ Europe Entertainment Ltd.
- 2013 -2014 Fraud and Payments Analyst - Regulated Markets @
- 2012 -2013 Customer Security Analyst @
- 2011 -2012 KYC and AML Specialist @
- 2010 -2011 Fraud Operations Analyst @
- 2009 -2010 Special Investigations @
- 2009 -2009 Fraud Detection Analyst @
- 2007 -2008 Brand Advocate @
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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