Casino Risk Analyst

1 semana atrás


Brasil Exacta Solutions Ltd Tempo inteiro

Our client, a fast-growing company in the iGaming and crypto industry, is seeking a seasoned professional to lead their Risk Analysis processes. The ideal candidate will have a strong background in the online casino business, data analysis, and strategic decision-making. You will work closely with the Head of Casino and AML/Risk Lead, contributing to a challenging and dynamic environment.


Responsibilities

  • :Proactively profile customers based on wagering behaviors
  • .Investigate alerts and suspicious betting activity with thorough analysis
  • .Detect and investigate fraudulent behavior and link connections between customers
  • .Monitor accounts in real-time for suspicious wagering patterns or behavior
  • .Handle suspicious accounts and events according to company procedures
  • .Monitor and analyze customer activity and generate reports
  • .Review potential abuse or exploitation of games and reward systems
  • .Liaise with key stakeholders to ensure alignment and resolve any arising issues

.
Requirement

  • s:3+ years in Risk Analysi
  • s.Strong understanding of Casino games and rewarding system
  • s.Analytical mindset with attention to detai
  • l.Fluent in Englis
  • h.Adaptability to new tools and environment
  • s.Experience in Fraud Risk prevention and SQL querying/BI tools is a plu

s.
What We Off

  • er:Opportunity for career progression within a prestigious iGaming compa
  • ny.Fully remote working environment with flexible hou
  • rs.Annual bonus based on KPIs and performan

ce.
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