Fraud Analyst / Risk Analyst

We are looking for a Fraud Analyst / Risk Analyst to help protect our gaming platform from fraudulent activities and financial abuse. In this role, you will monitor player behavior, investigate suspicious transactions, identify emerging fraud patterns, and implement measures to minimize financial and operational risks.

You will work closely with Payments, Customer Support, Compliance, and Product teams to ensure a secure, fair, and trusted environment for our players.

Key Responsibilities

• Monitor player activity, financial transactions, and platform behavior for suspicious patterns.
• Detect and investigate fraudulent activities, including multi-accounting, bonus abuse, payment fraud, and other violations of platform policies.
• Analyze player behavior using internal tools, reports, and risk indicators.
• Conduct investigations into disputed and suspicious cases, documenting findings and recommended actions.
• Collaborate with Payments, Customer Support, Compliance, and Product teams to resolve fraud-related issues.
• Apply appropriate risk mitigation measures, including account restrictions, suspensions, and fraud prevention actions in accordance with internal procedures.
• Prepare reports on fraud trends, identified vulnerabilities, and investigation outcomes.
• Participate in the development and continuous improvement of fraud detection strategies, risk policies, and monitoring rules.

Requirements

• Previous experience in iGaming.
• Experience in FinTech, payment processing, or fraud/risk management is considered a strong advantage.
• Strong analytical and problem-solving skills with exceptional attention to detail.
• Understanding of fraud detection techniques, risk assessment, and fraud prevention methodologies.
• Ability to analyze large volumes of data and identify meaningful patterns.
• Experience with Excel, SQL, or BI tools is an advantage.
• Ability to make well-reasoned decisions based on data analysis and investigation results.

Nice to Have

• Experience with AML/KYC processes.
• Knowledge of online casino, sportsbook, or gaming platform operations.
• Experience configuring fraud detection rules or working with automated fraud monitoring systems.
• Familiarity with payment risk management and chargeback prevention.

What Success Looks Like

• Ensuring the security and integrity of the gaming platform.
• Reducing financial losses caused by fraudulent activities.
• Timely detection, investigation, and prevention of fraud and platform abuse.
• Continuous improvement of fraud prevention processes and risk management practices.