Fraud and Risk Analyst

Job Description

Product Risk and Fraud Analyst

Permanent Position

Hybrid - Malta - Spinola Bay

Our Client is a Maltese B2B provider of sports betting content and management. From events and player analytics to odds compiling and game modelling, They offer a diverse array of services.

Versatility is the name of the game with them. Their carefully selected team of highly qualified technology experts support clients'​ success by providing technical analysis, tailored strategies and solutions, as well as providing exciting customer-facing user experiences. They are currently recruiting a number of exciting positions to join their Risk and Fraud Team.

Summary

The Product Risk and Fraud Analyst is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Covering Poker, Casino or Sports, you will work with tools your teammates to examine aspects of play ranging from game mechanics to external attacks.

Working in harmony with other fraud teams (who cover financial transactions & KYC items), you will perform operations in conjunction with management instruction, our rules and terms of service to minimize losses while creating an environment that is conducive to play for our player base.

Responsibilities:

• Investigate suspected fraudulent activities, collaborating with external and internal parties as required.
• Maintaining and improving on alerting systems that will warn of key criteria that may indicate impactful incidents in real time or in advance.
• Verification and detection of perfect play and syndicate activity. Verification and detection of profitable gambling activities, with appropriate action taking for future protection with appropriate teams.
• Oversee collaborative efforts with all brands and product teams to accurately and consistently profile players.
• Analysis of promotional mechanisms.
• Run and monitor all frequency based reporting mechanisms, or tool alerts/reports as required to assist with real-time monitoring.

Requirements:

• At least 1 year in a fraud and risk or related position within the gaming industry.
• Proficiency in data analysis, risk modelling and fraud detection techniques specific to online gaming.
• A collaborative mindset to be willing to work alongside customer support and other fraud teams as many cases will involve significant overlap.

A collaborative mindset to be willing to work alongside customer support and other fraud teams as many cases will involve significant overlap.

If you are interested please do not hesitate in sending your to me or alternatively message me directly to find out more.