Risk Analyst (shift 3pm-12 am)
Betsson GroupCore Responsibilities
The Risk Analyst will proactively identify and counteract fraudulent behaviors such as bonus abuse, chargeback patterns, affiliate fraud, and AML/CFT risks through data analysis and account investigation. Responsibilities include monitoring daily risk reports, screening accounts for suspicious activity, handling withdrawals, and escalating fraud cases while collaborating with internal teams.
Requirements
Candidates must have at least one year of experience in a similar risk or fraud detection role, possessing a strong analytical mindset and attention to detail, with proficiency in English. Prior experience in the iGaming industry is considered a bonus.
Key Skills & Technologies
Additional Information
Experience Level
0-2
Job Language
English
Work Mode
Hybrid