Casino Risk Analyst

Our client, a fast-growing company in the iGaming and crypto industry, is seeking a seasoned professional to lead their Risk Analysis processes. The ideal candidate will have a strong background in the online casino business, data analysis, and strategic decision-making. You will work closely with the Head of Casino and AML/Risk Lead, contributing to a challenging and dynamic environment.Responsibilities
:Proactively profile customers based on wagering behaviors
.Investigate alerts and suspicious betting activity with thorough analysis
.Detect and investigate fraudulent behavior and link connections between customers
.Monitor accounts in real-time for suspicious wagering patterns or behavior
.Handle suspicious accounts and events according to company procedures
.Monitor and analyze customer activity and generate reports
.Review potential abuse or exploitation of games and reward systems
.Liaise with key stakeholders to ensure alignment and resolve any arising issues.
Requirement
s:3+ years in Risk Analysi
s.Strong understanding of Casino games and rewarding system
s.Analytical mindset with attention to detai
l.Fluent in Englis
h.Adaptability to new tools and environment
s.Experience in Fraud Risk prevention and SQL querying/BI tools is a plus.
What We Off
er:Opportunity for career progression within a prestigious iGaming compa
ny.Fully remote working environment with flexible hou
rs.Annual bonus based on KPIs and performance.