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.

Responsibilities:

• 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.

Requirements:

• 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.