2 months ago
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 will be doing: • Identifying and investigating cases of financial, bonus, and marketing fraud; • Monitoring customer and transactional activity; • Analyzing potential risks and suspicious actions; • Preparing analytical reports; • Verifying customers for compliance with internal policies; • Interacting with internal teams to prevent risks; • Participating in the development and optimization of antifraud processes.
💼 If you have experience in Anti-Fraud/Risk in the iGaming sector, we would be happy to meet you!
Grade
Middle
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