Job Description
Overview
As a Risk Analyst , you will proactively identify and counteract fraudulent behaviors—including bonus abuse, chargeback patterns, affiliate fraud, and AML/CFT risks—through data-driven analysis and hands-on investigation of customer accounts.
You’ll collaborate closely with internal teams and contribute to fast, accurate decision-making that supports a safe gaming environment.
Responsibilities
- Monitor daily risk reports and take action to detect and mitigate fraud or chargebacks.
- Screen accounts for suspicious activity (e.g., bonus abuse), and handle withdrawals in line with company procedures.
- Investigate and escalate fraud cases as needed.
- Collaborate with cross-functional teams to resolve escalations and optimize processes.
Qualifications
- Experience: At least 1 year in a similar risk/fraud detection role.
- Skills: Strong analytical mindset and att...