AI SummaryVerified by Aipplify AI
The vacancy has clear responsibilities and requirements but lacks compensation details and company information.
AI quality score4.0 / 10
Check Match — Just drop your CV
See your fit for Anti-Fraud Analyst (Traffic Analytics Focus) in seconds.
Overview
We are looking for an Anti-Fraud Analyst to analyze partner traffic quality and identify fraud sources in iGaming and FinTech sectors. We are looking for an Anti-Fraud Analyst for our client — an international company in the iGaming & Betting sector, successfully operating in the market for many years.
What you'll do
- •Analyze the quality of partner traffic and identify fraudulent sources in iGaming and FinTech sectors.
- •Conduct KYC checks and analyze customer activity.
- •Identify and investigate fraudulent schemes: bonus hunting, multi-accounting, arbitrage, and other types of fraud.
- •Analyze gaming, transactional, and session activity of users.
- •Monitor betting lines and identify suspicious behavior patterns.
- •Work with chargebacks, disputes, and payment approvals.
- •Develop and optimize anti-fraud rules based on identified cases.
- •Build dashboards, automate reporting, and prepare analytics for the business.
Conditions
- •Nice office in Limassol;
- •Flexible start time;
- •Additional 2 days off per month;
- •Lunch compensation;
- •Health insurance for the employee and their family members;
- •Official employment;
- •External and internal training, budget for individual training;
- •Cash bonus for childbirth, birthday bonus;
- •Corporate sports teams;
- •Access to a platform for learning foreign languages;
- •Corporate online library.
Loading similar jobs...