Senior Fraud and Risk Analyst

About the role

We are looking for a Senior Fraud and Risk Analyst to lead the detection, prevention, and response to fraudulent activity across our customer operations. The role combines deep analytical work with strategic risk assessment to protect the organization and its clients.

Key responsibilities

• Identify and act on syndicates, bonus abusers, multi‑accounting groups and other fraudulent patterns through detailed account and data analysis.
• Apply company and departmental policies to daily operations and help implement new procedures.
• Compile, manage and document fraud cases for use as case studies.
• Provide accurate reporting on case work, financial impact and trends.
• Review customer financials, betting patterns and flag high‑risk profiles for further action.
• Identify vulnerable areas, recommend improvements and support the evolution of fraud detection processes.

Required profile

• Bachelor’s degree in Finance, Business Administration, Data Analytics or a related field.
• Proven experience in fraud detection, risk analysis, AML or a similar role, preferably within online gaming, fintech or e‑commerce.
• Strong analytical and problem‑solving abilities with a data‑driven mindset.
• Excellent attention to detail and ability to spot patterns in large data sets.
• High level of integrity, discretion and professionalism.

Required skills

What we offer

• Competitive salary package aligned with experience and contribution.
• Comprehensive health insurance coverage.
• Monthly meal allowance.
• Professional development and clear career advancement opportunities.