International iGaming Product

Fraud & Risk Analyst

4.0/10
International iGaming Product
Not specified
Remote
mid
about 10 hours ago
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AI quality score4.4 / 10

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Overview

Join our international iGaming product team as a Fraud & Risk Analyst, focusing on fraud detection and risk management in Tier-1 markets. We are an international iGaming product operating in Tier-1 markets (AU, DE, and UK), and we are currently looking for a Fraud & Risk Analyst to join our team.

What you'll do

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