Risk & Fraud analyst - iGaming
Risk & Fraud analyst - iGaming
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Job Description
Our Client is a sports betting and gaming publisher founded in Nantes in 2017. Their core business is to design and develop innovative software solutions for gaming and sports betting operators.
Over the years they have acquired solid experience in Africa. They solutions are indeed used in many countries including Gabon Guinea Cameroon Mali and Angola and we have a support team based in Abidjan Ivory Coast.
On this note they are looking for a Risk & Fraud Analyst based in Malta ready to join the team.
In this critical role you will be responsible for identifying investigating and preventing fraudulent activities with a particular focus on bonus abuse affiliation fraud multiple accounts and the meticulous monitoring of financial transactions. You will play a vital role in safeguarding company assets ensuring regulatory compliance and maintaining the trust of their players
Tasks
Casino Analytics:
- Analyze players gaming behavior including game style bet frequency and bet sizes.
- Implement limits and restrictions as required.
Sportsbook Analytics:
- Perform ongoing analysis of client game styles financial and other indicators.
- Verify the accuracy of game result probabilities.
- Ensure a timely response to game events including feed. stream and events.
KYC (Know Your Customer) Responsibilities:
- Set up and follow-up the market specific player ID verification processes.
- Manage multi-accounts based on various criteria.
- Manage limits restrictions and specific requests
Payments Responsibilities:
- Review and monitor player requests.
- Ensure the accuracy of customer deposit and withdrawal transactions.
- Collaborate with customer support regarding rejected transaction requests.
Requirements
- Proven and solid experience in risk management and fraud prevention in the iGaming industry (both Casino & Sportsbook)
- You are willing to work on shifts rotation (Monday to Sunday)
- Excellent English - mandatory; strong plus if you speak French or Portuguese
- Knowledge of iGaming regulations and compliance requirements.
- Proficiency in data analysis risk modeling and fraud detection techniques specific to online gaming.
- Demonstrated ability to work effectively in a cross-functional team environment.
Employment Type
Full Time
