Working in harmony with other fraud teams (who cover financial transactions & KYC items), you will perform operations in conjunction with management instruction, our rules and terms of service to minimize losses while creating an environment that is conducive to play for our player base.

Responsibilities:

• Investigate suspected fraudulent activities, collaborating with external and internal parties as required.
• Maintaining and improving on alerting systems that will warn of key criteria that may indicate impactful incidents in real time or in advance.
• Verification and detection of perfect play and syndicate activity. Verification and detection of profitable gambling activities, with appropriate action taking for future protection with appropriate teams.
• Oversee collaborative efforts with all brands and product teams to accurately and consistently profile players.
• Analysis of promotional mechanisms.
• Run and monitor all frequency based reporting mechanisms, or tool alerts/reports as required to assist with real-time monitoring.

Job requirements

• At least 1 year in a fraud and risk or related position within the gaming industry.
• Subject matter expert in wagering across at least two of the verticals.
• Proficiency in data analysis, risk modelling and fraud detection techniques specific to online gaming.
• Degree in a related field preferred.
• A collaborative mindset to be willing to work alongside customer support and other fraud teams as many cases will involve significant overlap.

Other essential Information

• Mostly early shifts due to collaboration with a team that is (-)7/8hrs behind Malta
• Flexibility 1/4 to 1/3 of weekends/public holidays required