Casino Risk Analyst - Remote Latam
Posted 2 hours agolatamopenJob Reference: 37434
We are looking for a professional with a background in Casino to work as part of our Risk Analysis team, covering overnight hours on a European Time Zone.
The ideal candidate will have a deep understanding of the online casino business, data analysis, and strategic decision-making. Collaborating closely with the Head of Casino and AML/RISK Lead, this will be a challenging adventure to take.
Looking for a responsible person to progress and succeed in Casino Risk Analysis, showing your analytical knowledge, also personal skills and passion to help the team to success. The day to day work is interesting, challenging and fast paced amidst a hardworking and delivery focused company ethos. We hire people who are ready to tackle some of the greatest challenges, responsibilities and progress.
Responsibilities and duties:
• Pro-actively profiling customers based on wagering behaviours
• Investigate alerts (internal & external) with proper analysis
• Conduct effective investigations on customers betting behaviour and detect link connections between them
• Real time monitoring customer accounts to detect suspicious wagering patterns or fraudulent behaviour
• Determine the appropriate wagering levels per each unique customer using various functions
• Handling suspicious accounts and events in accordance with company procedures
• Monitor and analyse customer activity and prepare relevant reports
• Reviewing of potential abuse or exploit of games or rewarding system offered
• Assess and escalate cases accordingly to the responsible departments
• Run verification on gaming session with Game Providers or Aggregator
• Take dominant part in development and lead of Risk Analysis processes and routines
• Liaise with Head of Casino and AML/RISK leads to ensure alignment, also to resolve any issues appearing
Requirements:
• 2+ years in Risk Analysis;
• Strong understanding of Casino games and Rewarding systems is a must;
• Analytical mindset;
• Attentive to details;
• Sense of responsibility;
• Easy adaptive to new tools and environment;
• Fluent in English;
• Previous experience in web3 gaming is considered an advantage;
• Previous experience in Game Provider companies considered an advantage;
• Previous experience in Fraud Risk prevention considered an advantage;
• Understanding of SQL querying or BI expertise is considered a strong advantage.
What we offer:
• Work in fast-growing and prestige iGaming company;
• Career progression;
• Fully remote;
• Flexible working hours (preferably within UTC 8pm-8am time range);
• Competitive salary (based on experience and qualifications);
• Annual bonus (based on KPIs and performance).
The ideal candidate will have a deep understanding of the online casino business, data analysis, and strategic decision-making. Collaborating closely with the Head of Casino and AML/RISK Lead, this will be a challenging adventure to take.
Looking for a responsible person to progress and succeed in Casino Risk Analysis, showing your analytical knowledge, also personal skills and passion to help the team to success. The day to day work is interesting, challenging and fast paced amidst a hardworking and delivery focused company ethos. We hire people who are ready to tackle some of the greatest challenges, responsibilities and progress.
Responsibilities and duties:
• Pro-actively profiling customers based on wagering behaviours
• Investigate alerts (internal & external) with proper analysis
• Conduct effective investigations on customers betting behaviour and detect link connections between them
• Real time monitoring customer accounts to detect suspicious wagering patterns or fraudulent behaviour
• Determine the appropriate wagering levels per each unique customer using various functions
• Handling suspicious accounts and events in accordance with company procedures
• Monitor and analyse customer activity and prepare relevant reports
• Reviewing of potential abuse or exploit of games or rewarding system offered
• Assess and escalate cases accordingly to the responsible departments
• Run verification on gaming session with Game Providers or Aggregator
• Take dominant part in development and lead of Risk Analysis processes and routines
• Liaise with Head of Casino and AML/RISK leads to ensure alignment, also to resolve any issues appearing
Requirements:
• 2+ years in Risk Analysis;
• Strong understanding of Casino games and Rewarding systems is a must;
• Analytical mindset;
• Attentive to details;
• Sense of responsibility;
• Easy adaptive to new tools and environment;
• Fluent in English;
• Previous experience in web3 gaming is considered an advantage;
• Previous experience in Game Provider companies considered an advantage;
• Previous experience in Fraud Risk prevention considered an advantage;
• Understanding of SQL querying or BI expertise is considered a strong advantage.
What we offer:
• Work in fast-growing and prestige iGaming company;
• Career progression;
• Fully remote;
• Flexible working hours (preferably within UTC 8pm-8am time range);
• Competitive salary (based on experience and qualifications);
• Annual bonus (based on KPIs and performance).