Risk and Fraud Analyst

Job Description

Our client is looking for a Risk and Fraud Analyst that will continuously assess the risk of the business and pro-actively anticipate issues to minimise exposure.


  • Investigate, classify and prioritise various forms of fraudulent users and payment concerning activities
  • Oppose and avoid high-risk scenarios
  • Specify and analyse internal control and risk management techniques to defend operation from fraudulent attacks
  • Establish risk and fraud avoidance measures
  • Monitor and authenticate customer registrations
  • Monitor and analyse customers’ attitudes
  • Approve players’ pay-outs
  • Assure that turnover requirements at customer withdrawals are answered
  • Oversee and optimise current and new payment methods
  • Communicate possible and actual fraudulent attacks to other answerable employees and departments
  • Determine weaknesses and vulnerabilities
  • Regularly research information concerning online fraud threats
  • Reduce Key Performance Indicators

 Required Skills

  • Minimum of 2-3 years of experience in a similar role, experience in iGaming and/or in sports betting company will be considered as asset;
  • Outstanding knowledge of online payments, gaming accounts, banking and payments processing;
  • Understanding and experience in monitoring, measuring and preventing fraud;
  • Understanding of mitigations to risks related to iGaming environment;
  • Understanding of related legislation and regulations in fraud and risk mitigation;
  • Exceptional analytical and investigation skills;