Risk & Fraud analyst - French or Portuguese speaker
Risk & Fraud analyst - French or Portuguese speaker
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Job Description
On behalf of our iGaming Client we we are looking for a Risk & Fraud Analyst - French or Portuguese speaker ready to join the team in Malta Portugal or France (Nantes or Paris).
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 our 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.
- You speak French or Portuguese and fluent English
- You are willing to work on shifts rotation (Monday to Sunday office hours)
- 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
