Anti-Fraud Analyst (Traffic Analytics Focus)

Anti-Fraud Analyst (Traffic Analytics Focus) 🛡️**

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.

Responsibilities: — Analyze the quality of partner traffic and identify fraudulent sources in iGaming and FinTech areas. 📊 — Conduct KYC checks and analyze customer activity. — Identify and investigate fraudulent schemes: bonus hunting, multi-accounting, surebets, value betting, arbitrage, and other types of fraud. — Analyze user gaming, transactional, and session activity. — Monitor the betting line and identify suspicious behavior patterns. — Work with chargebacks, disputes, and approval of payouts. — Develop and optimize anti-fraud rules based on identified cases. — Build dashboards, automate reporting, and prepare analytics for the business. 🤖 — Interact with payment systems, gaming providers, acquirers, and regulators.

What we are looking for: — Work experience of 2–3 years in iGaming, Betting, FinTech, or Anti-Fraud/Risk Analytics. — Experience in analyzing partner traffic, behavioral analytics, and anomaly detection. — Understanding of key metrics: GGR, LTV, ROI, CPA, CR, CTR, Retention, and other KPIs. — Practical experience with anti-fraud systems, chargebacks, and investigating fraudulent cases. — Ability to translate analytical findings into effective business solutions. — Systemic thinking, attention to detail, and readiness to work with large volumes of data. 🚀

Conditions: — Cool office in Limassol; — Flexible start time for the workday; — Additional 2 days off per month; — Lunch compensation; — Voluntary medical insurance for the employee and their family members; — Official employment; — External and internal trainings, budget for individual learning; — Monetary bonus upon childbirth, birthday bonus; — Corporate sports teams; — Access to a platform for learning foreign languages; — Corporate online library.