Job description

Summary

The Senior Product Risk & Fraud Analyst is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Covering either Casino or Sports, you will develop tools and work with your staff to examine aspects of play ranging from game mechanics to external attacks. Working in harmony with other fraud teams (who cover financial transactions & KYC items), you will lead 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:

• Lead investigations into suspected fraudulent activities, collaborating with external and internal parties as required.
• Evaluation of risks to the business within our wagering portfolio and client list. Develop and seek approval for business wide policies and procedures where appropriate.
• 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.
• Delivery of up-to-date fraud detection tools and other technological pieces required to keep pace with issues faced by the industry.
• Ownership of relevant backend systems and IT delivery roadmap.
• Reporting on caseload, mitigation and risk trends to Directors and Executive.

Job requirements

• At least 3 years in a risk and fraud or related position within either sportsbook or casino vertical of the industry.
• Proficiency in data analysis, risk modelling and fraud detection techniques specific to online gaming.
• Awareness and insight of modern technologies and their use and application by problematic clientele.
• 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 to align with a team operating 7-8 hours behind Malta. Shifts start no earlier than 7am CET and end no later than 8pm CET.
• Flexibility of weekends/public holidays required.
• The role starts at EUR 48,000 p.a. depending on experience this can be higher.