Open to opportunities

Lucia Giannini

@luciagiannini

Message

I secure iGaming payments through fraud prevention, risk analysis, and compliance.

Spain

Message

What I'm looking for

I'm looking to continue improving secure payment operations, fraud prevention, risk analysis, and regulatory compliance in a fast-paced, high-risk environment.

At MagnificentGaming, I own end-to-end payment monitoring across multiple PSPs, currencies, and jurisdictions, refining real-time fraud rules to address multi-accounting, bonus abuse, and payment manipulation.

I've built five years of iGaming experience across payments, fraud, KYC, AML, chargebacks, and high-risk account investigations. I work closely with Compliance, Legal, Product, Customer Operations, and payment providers to resolve incidents, protect customers, and deliver fraud insights that inform operational strategy.

Experience

Work history, roles, and key accomplishments

Current

Senior Fraud and Payments Analyst

Current

MagnificentGaming

Jan 2024 - Present (2 years 8 months)

Owned end-to-end monitoring of payment transactions across multiple PSPs, currencies, and jurisdictions. Refined real-time fraud rules and alerts to detect evolving attack vectors including multi-accounting, bonus abuse, and payment manipulations.

Fraud Detection Payment Operations Risk Analysis KYC AML Behavioral Analysis Transaction Monitoring PSP Management Data Analysis Cross Functional Collaboration

Payments and Fraud Analyst

Lucky7Ventures

Aug 2021 - Dec 2023 (2 years 4 months)

Ensured compliance with AML and KYC procedures, liaised with payment providers for investigations, and analyzed suspicious behaviors. Monitored bonus fraud, handled chargeback disputes, and processed payments accurately.

AML KYC Fraud Analysis Payment Processing Chargebacks Customer Support Investigation

Customer Support Agent

Lucky7Ventures

Nov 2020 - Aug 2021 (9 months)

Provided customer support via email and live chat on gaming, financial, and technical issues. Reviewed KYC documents and collaborated with the Payments Team to resolve deposit and withdrawal queries.

Customer Support Live Chat Email Support KYC Problem Solving

Finance Assistant

Mayborn Group

Aug 2019 - Jul 2020 (11 months)

Processed and allocated BACS, cheques, and card payments, ran credit checks, and reconciled bank statements. Issued invoices, posted journals, and produced month-end reports while maintaining financial security.

Accounts Receivable BACS Credit Checks ERP Invoicing Journal Entries Financial Reporting

Data Processing Operator

Nielsen

Aug 2016 - Aug 2019 (3 years)

Performed data analysis, coding, and data entry into databases. Demonstrated adaptability and independent work, managing time and prioritizing tasks to meet strict deadlines.

Data Entry Data Analysis Coding Time Management Attention To Detail