Senior Risk and Fraud Analyst

ICONIC21 is looking for an analyst to extend our Risk and Fraud team. Our company is developing innovative software for Live Casinos. As a part of our Risk and Fraud team, you will perform and develop solutions for user behavior analysis, risk and fraud detection, and prevention. You will work closely with product and development teams to improve our existing solutions and develop new ones.

Requirements:

  • Higher education in statistics, math, computer science, or other related technical field.
  • Experience in data analysis and fraud detection.
  • Experience working with Microsoft Excel and similar tools.
  • Strong SQL skills. Experience with OLAP databases would be a benefit.
  • Good programming skills. Python and R would be a benefit.
  • Intermediate+ English level.

Responsibilities:

  • Collaboration with Compliance (Work closely with product, compliance, and development teams to manage regulatory and financial risks);
  • Tool & System Use (Use fraud detection platforms, internal dashboards, and third-party tools to identify anomalies);
  • Game Integrity Analysis (Review game logs and player history to ensure fairness and integrity of live casino operations. Monitor production equipment performance and apply statistical analysis to identify deviations from expected behavior);
  • Audit Preparation (Provide support and data for internal and external audits related to fraud prevention efforts);
  • Reporting & Documentation (Prepare clear documentation and reports for detected fraud cases, investigations, and outcomes);
  • Player Behavior Monitoring (Monitor player activity and game patterns for signs of suspicious behavior, collusion, or abuse. Assist with the development of player behavior monitoring tools);
  • Test Account Analysis (Monitor internal and test accounts to prevent exploitation or misuse);
  • Trend Analysis (Identify emerging fraud trends and suggest preventative strategies or rule adjustments);
  • Policy Enforcement (Ensure adherence to internal fraud prevention policies and help update them based on new threats)
  • Fraud Detection (Detect and investigate fraudulent activities, including bonus abuse, multi-accounting, and bot usage. Assist with the development of fraud detection tools);
  • Real-Time Alerts (Act on real-time fraud alerts generated by risk systems and escalate as necessary. Assist with the development of new fraud alerts).

We offer

  • 21 working days of paid leave per year.
  • 15 paid documented sick leave days per year.
  • 5 undocumented sick leave days per year.
  • Flexible working hours.
  • Mixed office/remote work.

     

The interviewing process includes a test task before technical interviews.


 

Published 12 June
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