Teams at Nclusion

Build and lead Nclusion’s group-wide anti-fraud function across gaming and financial services. Establish fraud strategy, policies, risk frameworks, detection rules, case management, KPIs, and reporting. Partner with Data teams on transaction monitoring and detection models, Finance on loss quantification and controls, and Legal on escalations. Coordinate anti-fraud standards and analysts across international markets, with an emphasis on high-volume transactions and emerging-market fraud dynamics.

Supports group-level treasury operations across international subsidiaries, including liquidity planning, cash positioning, entity funding, FX execution, settlement, bank account management, and operational controls. Builds treasury models, maintains risk frameworks, and partners with FP&A, Accounting, Legal, Compliance, and Product to align processes with regulatory and business needs. Contributes to scalable treasury tools and processes in a regulated fintech environment.

Analyzes transaction and business data using SQL, builds and maintains BI dashboards, handles ad hoc requests, and translates stakeholder needs into actionable insights. Partners with Finance and Operations, documents analytical best practices, mentors junior team members, promotes data literacy, and designs A/B tests to guide feature prioritization.