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Casino Risk Analyst
2 meses atrás
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
