Risk & Fraud analyst
Risk & Fraud analyst
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Job Description
On behalf of our iGaming Client we are looking for a Risk & Fraud Analyst ready to join their team in Malta.
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 experience in risk management and fraud prevention in the iGaming industry;
- You are willing to work on shifts rotation (Monday to Sunday)
- Excellent English - mandatory; strong plus if you speak French
- 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
