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    Fraud Analyst

    Our client a prominent B2B casino platform provider is currently searching for an exceptional Fraud Analyst to join their lively, energetic, friendly team based in Sao Paulo.


    • Monitor and analyse transactions and user activities to detect potential fraudulent behaviour.
    • Investigate and resolve fraud cases, including chargebacks, account takeovers, and collusion.
    • Develop and implement fraud prevention strategies and policies.
    • Collaborate with fraud teams in Spain and Cyprus to share insights and best practices.
    • Maintain detailed records of fraud incidents and prepare reports for management.
    • Stay up-to-date with industry trends and emerging threats to continuously improve fraud detection methods.
    • Provide training and support to other team members on fraud detection tools and techniques.



    • Proven experience in a similar fraud analysis role within the iGaming industry.
    • Strong analytical skills with the ability to identify patterns and anomalies.
    • Familiarity with fraud detection tools and software.
    • Excellent communication skills, both written and verbal, in English; additional language skills are a plus.
    • Ability to work independently and collaboratively with remote teams.
    • Strong attention to detail and the ability to handle confidential information with discretion.
    • Bachelor’s degree in Finance, Criminology, or a related field is preferred.
    • Fluent in Portuguese.


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