Junior Risk and Fraud Analyst (Night shifts)

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Product

ICONIC21 is expanding its Risk & Fraud team and is looking for a Junior Risk & Fraud Analyst.

We develop innovative solutions for the Live Casino industry and are looking for a motivated specialist who wants to grow in the fields of analytics, antifraud, and user behavior analysis.

In this role, you will participate in fraud investigations, analyze game mechanics and player activity, detect suspicious behavior patterns, and contribute to the improvement of existing antifraud solutions and monitoring systems.


Requirements
 

  • Higher education in mathematics, statistics, computer science, or another technical field.
  • Strong Microsoft Excel skills.
  • Intermediate level of English.
  • Analytical mindset and attention to detail.
  • Ability to work with large volumes of data.
  • Basic programming skills (Python/R would be a plus).
  • Basic SQL knowledge.



Responsibilities
โ€ข Analyze game mechanics and user behavior. 
โ€ข Detect suspicious and anomalous patterns. 
โ€ข Participate in the automation of monitoring and analytical processes. 
โ€ข Perform statistical checks and data analysis. 
โ€ข Prepare reports and visualizations for internal teams. 

Nice to have
 

  • Experience in the iGaming industry.
  • Knowledge of fraud detection methodologies and risk analysis principles.
  • Understanding of RTP, GGR, player behavior analysis, or anomaly detection.
  • Interest in cybersecurity, integrity, and antifraud systems.
  • Experience in data analysis or fraud detection would be an advantage



Working conditions
- Full-time, office-based position in Kyiv
- Night shifts only (schedule provided upon request)
- Includes weekends and public holidays on a rotating basis

  • 21 working days of paid vacation per year.
  • 21 working days of paid vacation per year.
  • 15 paid sick days per year.
  • Flexible working hours.
  • Opportunity to grow in the Risk & Fraud field within an international iGaming company.
  • Work in a team that values initiative, analytical thinking, and new ideas.
  • Supportive and dynamic international environment.


 

Required languages

English B1 - Intermediate
Published 25 May ยท Updated 29 June
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39 applications
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