#vacancy

🚀 Fraud & Risk Analyst (Middle/Senior)

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.

Responsibilities will include: • Identification and investigation of financial, bonus, and marketing fraud cases; • Monitoring of customer and transactional activity; • Analysis of potential risks and suspicious actions; • Preparation of analytical reports; • Verification of clients for compliance with internal policies; • Interaction with internal teams to prevent risks; • Participation in the development and optimization of antifraud processes.