Risk Control Analyst

1 semana atrás

São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiro
Overview

Join to apply for the Risk Control Analyst role at Kaizen Gaming .

We are Kaizen Gaming, the team powering Betano, one of the biggest GameTech companies in the world, operating in 19 markets. We leverage cutting‑edge technology to provide the best experience to millions of customers who trust us for their entertainment.

We are a diverse team of more than 2.700 Kaizeners from 40+ nationalities spreading across 3 continents. Our #oneteam is proud to be among the Best Workplaces in Europe and certified Great Place to Work across our offices. Here, there'll be no average day for you. Ready to Press Play on Potential?

Role

As a Risk Control Analyst you will be responsible for overseeing and analyzing all user activities (signup, payments, bonus utilization, betting, deposits etc) detecting fraudulent activities. Your primary objective will be to ensure the integrity and security of the activities decreasing financial losses while providing the best customer experience, keeping the company adherent to the regulatory aspects of the legislation in which we operate. This role is pivotal in upholding the trustworthiness of our operations and providing excellent service to our customers.

Responsibilities
  • Monitor and analyze user\'s activities to identify potential fraudulent activities;
  • Utilize fraud detection tools and techniques to identify suspicious patterns or behaviors and promptly investigate and escalate any potential fraud incidents;
  • Receive from internal and external teams cases related to potential fraud;
  • Deep-dive on potential fraudulent situations to understand behaviour and eventual patterns to identify fraudulent activity;
  • Monitor dashboards to identify potential fraudulent situations;
  • Create rules to trigger alerts that will help us identify potential fraudulent situations;
  • Monitor the efficiency of the created rules.
What you\'ll bring
  • Bachelor's degree in Mathematics, Statistics, Engineering, Finance, Business Administration or related fields;
  • Proven experience in fraud prevention, preferably in online gaming/betting;
  • Good knowledge of sportsbook & casino products;
  • Ability to collect data, establish facts, and draw valid conclusions;
  • Excellent attention to detail and problem-solving abilities;
  • Familiarity with anti-money laundering and know your customer principles;
  • Excellent organizational and communication skills;
  • Excellent knowledge of Microsoft Excel;
  • Good verbal and written communication in English;
  • Excellent knowledge of Power BI or Tableau is a plus;
  • SQL and Python are a plus.
Kaizen Gaming Perks
  • Hybrid way of working
  • A buddy will support you with onboarding
  • Competitive pay and bonus scheme
  • Private health insurance for you and your family
  • Monthly meal allowance
  • Multi-sport card
  • Developmental 360° feedback framework
  • Unlimited access to Udemy & continuous training

Recruitment Privacy Notice
Regarding the data you share with us, you may read our recruitment privacy notice here.

We are an equal opportunity employer committed to fostering a diverse and inclusive workplace. We welcome applications from individuals of all backgrounds, regardless of race, gender, religion, sexual orientation, or age.

Seniority level

Not Applicable

Employment type

Full-time

Job function

Industries: Advertising Services, Media Production, and Online Audio and Video Media

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