Fraud & Risk Analyst

About the role

As a Fraud & Risk Analyst, you will play a crucial role in safeguarding the integrity of our operations in Tier-1 markets such as Australia, Germany, and the UK. Your primary responsibilities will include identifying and investigating instances of fraud related to finances, bonuses, and marketing.

You will monitor customer and transaction activities while analyzing potential risks and suspicious behaviors. Collaboration with internal teams is essential to develop and optimize antifraud processes, ensuring compliance with internal policies and preparing analytical reports to support decision-making.

Skills that matter here

• Anti-Fraud/Risk experience: This role requires expertise in identifying and managing fraud risks specific to the iGaming industry.

Who this role suits

• Candidates who thrive in a fast-paced, analytical environment.
• Individuals with a strong attention to detail and a methodical approach to problem-solving.
• Team players who can collaborate effectively with various departments.

From the employer

• Identify and investigate cases of financial, bonus, and marketing fraud;
• Monitor customer and transaction activity;
• Analyze potential risks and suspicious actions;
• Prepare analytical reports;
• Check clients for compliance with internal policies;
• Collaborate with internal teams to prevent risks;
• Participate in the development and optimization of antifraud processes.

• Experience in Anti-Fraud/Risk in the iGaming sector is required.