Betting Jobs is working with one of the most well-established sports betting companies in Cyprus, with offices in Nicosia. The company operate in both the online and retail sports betting space.
Responsibilities:
Profiles Class A and Class B clients for risk management purposes, tags high-risk customers, and sets limits where necessary.
Reviews and adapts customer limits in accordance with their betting activity.
Handles queries and requests related to customer limits, classifications and tickets of certain limits.
Monitors customer activities for identifying potential risk patterns and/or malicious behaviour and for taking appropriate action and risk mitigating measures.
Determines fraudulent activity and acts according to agreed procedures with regards to transaction acceptance, account blocking and further checks.
Investigates suspicious alerts (internal & external) with proper analysis and follow-up.
Analyses reports to identify potential risk patterns and takes risk mitigating measures.
Identifies sportsbook weaknesses through monitoring of customer activity and addresses them to the responsible team.
Analyses information and prepares reports regarding the profitability and general profiling of customers, including that of “risky” customers.
Ensures all event and player limits are properly maintained and ensures the correction of any mistakes by providers.
Investigates information provided by feed providers to ensure back office and retail compliance.
Provides suggestions and conducts corrective actions for addressing weaknesses and improving risk exposure.
Requirements:
BSc degree in Mathematics/Statistics, Actuarial Science, Computer Science, Business Administration.
Experience in sports betting, online casinos, or financial trading is highly beneficial.
Fluent in Greek and English (written and verbal).
Good knowledge of Microsoft Office.
Ability to work effectively in a fast-paced environment with shifting priorities.
BettingJobs is excited to be working with an established iGaming company based in Malta, who are seeking a Risk & Fraud Analyst to join their team. As a Risk & Fraud Analyst you will be responsible for analysing gameplay data to prevent fraudulent activity across casino and sportsbook.
This role would be a great opportunity for someone with 2+
Fraud Analyst
Fraud & Security
AsiaRemote
Permanent
Salary : Competitive
Job Ref: 1245959
BettingJobs is excited to partner with a rapidly growing online cryptocurrency casino in their search for a remote Fraud Analyst based in Asia.
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
Fraud Analyst
Fraud & Security
LATAMRemote
Permanent
Salary : Competitive
Job Ref: 1245960
BettingJobs is excited to partner with a rapidly growing online cryptocurrency casino in their search for a remote Fraud Analyst based in LATAM.
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
Get in touch
We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.Ok