Anti-Fraud Analyst

Turbo Games - builds some of the fastest and most engaging crash games in the iGaming industry, offering 40+ Provably Fair titles enjoyed by players worldwide. As we continue to grow our high-load, real-time game ecosystem, we’re looking for an Anti-Fraud Analyst to be responsible for detecting, predicting, and preventing fraud through behavioral pattern analysis, risk model development, monitoring automation, and financial risk control 🚀

Key Requirements:
- 3+ years of experience in Anti-Fraud / Risk / Payments Fraud / Operations Analytics
- Practical experience in developing or improving anti-fraud systems for iGaming products (casino, slots, instant, crash)
- Practical experience in detecting and analyzing bonus abuse mechanics
- Experience in detecting fraud schemes, abuses, and system vulnerabilities
- Understanding and practical experience working with:
        - RTP, volatility, hit rate, and bonus mathematics
        - player behavioral analytics
        - approaches to multi-account detection
        - bonus mechanics and bonus abuse scenarios

- Experience in risk modeling/forecasting and development of “protection”, minimization of financial losses

Technical Requirements:
- Advanced SQL (CTE, optimization, window function)
- Python (pandas, numpy, scikit-learn) or R
- Experience working with large datasets – ClickHouse
- Basics of statistics and probability theory
- Preferably experience working in Power BI or a similar BI system
- Automation of reporting for daily fraud detection
 

Responsibilities:

- Analysis of financial and gaming indicators, as well as player activity
- Detection of: 
       - multi-accounting
       - bonus abuse schemes
       - bot behavior or the use of software for placing bets
       - RTP or win-rate anomalies (binomial / poisson modelling for win-rate anomalies)
- Development of risk segmentation and fraud scoring models
- Configuration of real-time monitoring, triggers, and alerts
- Automation of anti-fraud processes and development of risk infrastructure
- Work with BI dashboards, SQL queries, and game round logs
- Preparation of risk reporting, conclusions, and recommendations for business, management, and product-operational teams jointly with the Anti-Fraud specialists 
- Control and escalation of fraud risks
- Collaboration with Analytics, Backend, Product, and Operations teams
- Joint development of antifraud strategy and risk control system
 

Will be a plus:
- Experience in building risk-scoring or anomaly detection models
- Experience using (mathematical) statistical methods / ML in fraud analysis
- Work with fraud rules engines, antifraud platforms, or monitoring systems
- Experience in payments, KYC/AML, or high-risk geos (how to bypass KYC)
- Experience launching automated antifraud alerts and monitoring
- Understanding of how to abuse free spins / cashback
- Ability to prove with numbers the economic feasibility of blocking users (false positive effect)

We offer:
🧘‍♂️ Work-life balance — even in challenging times
- We have created an environment where it’s pleasant to work and grow. You’ll find the balance between work and leisure and feel what it’s like to be part of a team that truly values you.

💻 Work format
- Choose where and how to work — from home, the office, or anywhere in the world.
-  Flexible schedule — we value your life rhythm.

🎉 Atmosphere and development
-  Gifts, giveaways, training, team buildings, and corporate events — you’ll never be bored with us!
-  Internal training, mentoring, access to courses.
-  Career growth without bureaucracy.

🏝 Vacation and sick leave
 🗓 Annual paid leave: 20 working days + 5 additional days off
 💊 Paid sick leave: 15 days per year
 🧠 Professional support: access to psychologist consultations (compensation package may be extended)
 💻 Online development: regular webinars, workshops, and trainings on both professional and general topics

🚀 Why us?
If you are looking for a friendly and ambitious product company that:
-  Uses modern technologies,
-  Values initiative and independence,
-  Is focused on the constant development of the team and the product

Then we are waiting for you! 🤝