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Fraud Analyst

3 meses atrás

São Paulo Brazil, BR Bettingjobs Tempo inteiro

BettingJobs is working with a fast-growing B2B casino platform provider, who are currently looking to add a Fraud Analyst to their team 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.