BettingJobs is working with a well-established crypto and fiat operator seeking to expand their team with the addition of an experienced Fraud Analyst.

The successful candidate will be responsible for conducting risk assessments and liaising with internal stakeholders to handle any related queries.

Responsibilities:

• Analyse transactional and behavioural data to detect fraudulent patterns and provide insights to improve fraud prevention rules.
• Conduct fraud reviews and take appropriate action on player accounts flagged by the company’s fraud detection software.
• Collaborate with internal stakeholders to resolve fraud-related player inquiries and payment concerns.
• Investigate and report players who violate the company’s Terms and Conditions, supporting mitigation efforts.
• Maintain and update internal databases of banned, locked, or flagged accounts for ongoing monitoring.
• Assist in enhancing fraud prevention processes and departmental efficiency.

Requirements:

• At least 1 year experience in a similar position related to fraud prevention.
• Attention to detail (it’s important to be attentive to details while maintaining a view of the big picture!).
• Communication skills (Written and verbal communication skills are essential with internal members of staff).
• Ability to interpret and use common sense.
• Ability to prioritize and time manage (there will be set daily tasks that will require you to self-manage and work on the tasks that are the most important).
• Knowledgeable about online payments and fraud.
• Willing to work shifts, including weekends.
• Proficient command of both spoken and written English is mandatory.
• Experience in data analysis in some capacity is preferred.