Risk Analyst

We are searching for a Risk Analyst to join our Risk, Payments & Fraud team.

If you have an eye for detail and you consider yourself to be someone who is curious, self-driven whilst having great communication skills, this opportunity could be the one for you

Working closely with our Risk Specialist you will be responsible for:

- Run risk reports and monitor dashboards to detect and mitigate risk of bonus and affiliate abuse.
- Proactively check customer accounts for bonus abuse, including breaches of terms and conditions as well as other forms of complex abuse from syndicates, bonus abuse rings and player collusion that may be detected.
- Train Risk, Payments and Fraud (RPF) how to spot and handle bonus abuse, fraud and suspicious patterns in their daily routines such as processing of withdrawals.
- Handling fraud related matters and documenting and representing Chargebacks in line with internal procedures.
- Monitor transactions and patterns in our recently integrated fraud prevention tool - SEON
- Conducting affiliate fraud investigations and report findings and recommendations to the Affiliate team.
- Co-operate with the Risk Specialist in keeping T&Cs and internal procedures adequate to be covered and being able to prevent and tackle bonus abuse and fraud patterns.
- Inform the Risk Specialist, RPF and other relevant stakeholders of bonus abuse & risk trends and come up with processes to counteract and detect such trends. Also being the first point of contact when it comes to fraud and bonus abuse queries and escalations from RPF or Support.
- Assisting in analysing potentially forged KYC documents when necessary.
- Suggest new reports, dashboards, and daily tasks to tackle bonus abuse and suspicious trends.
- Discuss with the Risk Specialist and other stakeholders and departments regarding potential improvements related to welcome offers and campaigns, that might be exploited large scale and hurting the business or creating unreasonably high workload for other teams such as RPF or Support.

Do you have what it takes ? This is what were looking for:

- Experience and high level of knowledge in risk, fraud and affiliate/bonus abuse in i-gaming.
- Experience of analysing potentially forged KYC documents.
- Passion and drive for investigating and analysing patterns, with a high level of attention to detail.
- Ability to work independently whilst running big investigations, with skills to summarize findings in a structured way.
- Work with others, be a team player and spread information and knowledge.
- Understanding regulatory and compliance requirements.
- Preference will be given to candidates with knowledge of SEON, or any other fraud tool.
- Good understanding of the business from a wide perspective, with the ability to find the right balance between Risk vs Rewards in decision making.

Benefits

Here, we strive to give all our employees the best working experience in the industry.