Risk Analyst

Are you passionate about detecting patterns, solving problems, and protecting players from fraud? 

The Wow

The Risk Analyst plays a key role in proactively detecting, analyzing, and preventing fraudulent behavior across multiple risk areas  including bonus abuse, chargeback trends, affiliate fraud, and AML/CFT screenings. This position ensures a safe and fair environment for our players and supports the company's commitment to responsible gaming.

A taster of what you will be involved with: 

• Screen customer accounts for potential bonus abuse and manage withdrawals according to internal procedures
• Monitor newly registered customers daily, identifying red flags and breaches of terms and conditions.
• Detect and escalate suspicious or fraudulent activity in line with company policy.
• Conduct regular analysis to identify trends and patterns in fraud and chargeback behavior.
• Collaborate closely with the team to deve...