Fraud Data Analyst

This is a fully remote position, open to applicants in Bulgaria.

📋 Description

• Evaluate fraud and risk data to detect unusual patterns and high-risk player activities across various brands.

• Oversee and examine member account activities such as registrations, purchases, and redemptions utilizing fraud prevention tools.

• Assess and enhance existing fraud rulesets, analyzing their effectiveness and suggesting improvements to bolster defenses.

• Create comprehensive reports on suspicious activities and risk management for leadership teams.

• Assist newly onboarded clients in establishing their fraud rule engines and scoring systems.

• Keep up-to-date with trends in fraud prevention and apply innovative testing methods to stay ahead of potential threats.

⛳️ Requirements

• Practical experience with SEON or comparable fraud prevention rule engines.

• Relevant experience in the gaming or casino industry, with insight into player behaviors and fraud risks.

• Strong analytical and problem-solving abilities, employing a data-driven approach to decision-making.

• Proficiency in SQL for data analysis and investigations.

• Ability to manage multiple projects effectively in fast-paced settings.

• Exceptional communication skills, capable of conveying complex technical findings clearly to a diverse range of stakeholders.

🏝️ Benefits

• Flexible working hours.

• Opportunities for professional development.