Manoj T
Risk & Fraud Operations Analyst | AML & KYC Specialist | 5+ Years Global Experience | iGaming & Fintech
- Role
- Fraud Operations Specialist at Flutter Entertainment India
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Manoj T
Hi there! I’m a Risk & Fraud Operations Analyst with 4+ years of experience in Fintech and iGaming. I help businesses stay safe by: Detecting & Investigating Fraud Monitoring Transactions & Identifying Risks Following AML & KYC Compliance Rules Improving Processes to Reduce Fraud I’ve worked with trusted names like: Google Pay (Risk & AML/KYC) PokerStars (Fraud Operations) What I enjoy: Solving problems & preventing fraud Working with teams to reduce risks Learning new skills & improving every day I’m always open to connecting with professionals in Risk, Fraud, Compliance, and Operations. Let’s work together to build safe and trusted platforms!
Experience
Fraud Operations Specialist
Aug 2022 — Present · Hyderabad, IN
As part of PokerStars\' Fraud Operations team, I was responsible for maintaining the integrity of player accounts and ensuring a secure, fair gaming environment. My role focused on fraud prevention, transaction monitoring, and account security, contributing directly to risk mitigation and regulatory compliance within the global iGaming sector.Key Responsibilities: Investigated player accounts for suspicious activity, account takeovers, and fraudulent transactions. Handled player queries via email related to payments, account access, and security concerns. Conducted withdrawal and transfer reviews, ensuring compliance with fraud prevention policies. Managed TSS alerts, triage cases, and account investigations across multiple regulated markets. Collaborated with internal teams to enhance fraud detection tools and processes. Ensured strict adherence to AML, KYC, and CDD requirements for licensed jurisdictions. Delivered accurate reporting and documentation to support regulatory and internal audits.
Education
Chaitanya Degree College Autonomous - India
Bachelor's degree, Business Administration and Management, General
Ekashila e-techno school
10th
Sri medha v junior college
Intermediate , Maths economics and commercee
Vaagdevi Degree College, Kishanpura, Hanamkonda
Master's degree, Human Resources Management/Personnel Administration, General
2018 — 2020
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