Recognizing and acknowledging your contributions with a competitive remuneration package.
Amusnet crafts advanced online gaming software and solutions which power 1500+ operators worldwide in more than 30 jurisdictions. The company is constantly expanding by enriching its portfolio of 260+ games. All this is possible due to its motivated team of more than 700 people. Our team is growing, and we are looking for a Risk & Fraud Analyst to join our Live Casino Monitoring unit.
We are looking for a Risk and Fraud Analyst to join our team and tackle complex challenges such as identity theft, payment fraud, bonus abuse, collusion, and more. Tackling these challenges requires critical thinking, analytical skills, and the ability to stay ahead of sophisticated fraudsters. Analyze vast amounts of data, and protect our financial health and reputation. Be part of a dynamic and close knit team that values each of its members!
The Perfect Team Member Is Inspired To:
- Answer questions about risk and fraud and/or suspicious activity from other internal departments or approved partners
- Investigate, classify, and prioritize various forms of fraudulent users and betting concerning activities
- Oppose and avoid high-risk scenarios, specify, and analyze internal control and risk management techniques to defend operation from fraudulent abuse
- Monitor and analyze players’ betting patterns
- Identify potential bonus hunters & fraud rings
- Proactively detect and investigate fraudulent activity
- Communicate suspicious and actual fraudulent activities involving players or collusion activities
- Determine weaknesses and vulnerabilities in the internal procedures and operation
- Investigate and evaluate the integrity of the equipment and compliance with the procedures used in Live Casino Studio gaming
- Regularly research information concerning online casino fraud threats
- Establish risk and fraud avoidance measures
The Skills That Will Grab Our Attention:
- Minimum 1 year of experience in a similar role. Experience in iGaming and/or in sports betting company will be considered as an advantage
- Able to work only at the office on various shifts, including night shift and public holidays
- Solid understanding of Live Casino/Online Live Casino environment and operational principles
- Understanding and experience in monitoring, measuring, and preventing fraud
- Understanding of mitigations to risks related to iGaming environment
- Understanding of related legislation and regulations in fraud and risk mitigation
- Exceptional analytical and investigation skills
- Outstanding punctuality and exceptional communication skills
- Efficient judgment and informed decision-making skills
- Good command of the English language is essential, both spoken and written
