Anti-Fraud Analyst (iGaming)
An international iGaming company developing its own products and technological platform. Due to team expansion, we are looking for an experienced Anti-Fraud Analyst who will help build and develop the anti-fraud direction using modern tools, data, and proprietary analytical solutions.
Responsibilities:
- Develop and improve anti-fraud strategies for the company's products;
- Identify, analyze, and prevent fraudulent schemes in the iGaming sector;
- Work with internal and external data sources to build effective fraud detection models;
- Utilize the company's accumulated Big Data arrays to analyze user behavior and detect anomalies;
- Configure, maintain, and optimize anti-fraud tools and processes;
- Collaborate with product, analytics, risk, and technical teams;
- Participate in the development and implementation of internal anti-fraud solutions and monitoring systems;
- Generate reports, conduct research, and propose initiatives to reduce risks.
What we expect:
- Experience in the Anti-Fraud field, preferably in iGaming, FinTech, or high-load B2C products;
- Practical experience launching own products or working with a proprietary technological platform;
- Experience in using and analyzing large datasets accumulated by various company divisions;
- Proficiency in modern anti-fraud tools (Sumsub, SEON, and similar solutions);
- Understanding of fraud detection methods, risk modeling, and behavioral analytics;
- Experience in developing or participating in the creation of internal anti-fraud systems will be a significant advantage;
- English language proficiency sufficient for professional communication;
- Analytical mindset, initiative, and the ability to make independent decisions.
What we offer:
- Competitive market salary and a transparent bonus system;
- Opportunity to directly influence the company's development and product effectiveness;
- Work in an international team and participation in large-scale projects;
- Catered lunches in the office or monetary compensation for meals;
- Voluntary medical insurance for the employee and their family members;
- Official employment and support in obtaining a work visa;
- External and internal training and development programs;
- Monetary bonus upon childbirth and a bonus for birthdays;
- Access to a corporate online library;
- Corporate sports benefits.
Work Format:
- Office-based;
- Location: Cyprus;
