About the Position

We are seeking an Antifraud Analyst with 1+ years of experience in security and anti-fraud management to join our team. This role is remote and offers the opportunity to work with a fast-growing business group.

Responsibilities

Monitoring transactions and accounts: Analysis of gaming and financial transactions for liability purposes (fraud, multi-accounting, money laundering, bonus hunting, etc.).
Use anti-fraud systems: To detect anomalies, such as bonus manipulation, fake bets, or fraudulent identification data.
Preparation of reports: Analysis of data on identified risks and incidents.
Analysis of bonus offers: In-depth analysis of gaming behavior for fraud (search for syndicates, potential collusion in poker/live games, use of bots/software).
Identification of complex bonus hunting schemes: (Bonus Abuse) and development of countermeasures.
Independent setup, testing, and optimization: Of triggers/rules in anti-fraud systems.
Data export and analysis: Using product reports, as well as export from an anti-fraud tool.
Working with BI tools: (Tableau) to identify anomalies in player behavior.
Conducting comprehensive investigations: Of major fraud incidents.
Basic understanding of AML (anti-money laundering) requirements: And regulatory licenses.
Analysis of the causes of changes in risk metrics.

Requirements

Experience in security, anti-fraud management, or in the casino/gaming industry – from 1+ years.
Knowledge of the specifics of online casinos, traffic acquisition (understanding the process), KYC, payment systems, and mechanisms related to gaming transactions.
Experience with analytical tools and dashboards.
Experience working with anti-fraud systems (e.g., betting monitoring, suspicious transactions).
Ability to identify fake accounts, bonus abuse, and money laundering schemes.
Knowledge in combating multi-accounting, bot attacks, and card fraud.

Nice to Have

English (not necessary at the moment as there is no interaction with English-speaking regions).
Experience in support, payments.

Soft Skills

Analytical and critical thinking
Attention to detail
Problem solving
Adaptability
Teamwork

We Offer

An exciting and challenging job in a fast-growing business group.
The opportunity to be part of a multicultural team of top professionals in Development, Architecture, Management, Operations, Marketing, Legal, Finance, and more.
Great working atmosphere with passionate experts and leaders, sharing a friendly culture and a success-driven mindset.
Beautiful offices in Warsaw, Limassol, Kyiv, Almaty, Yerevan.
Work remotely or on-site with comfort and enjoy the opportunity to build a network of connections with professionals day by day.
Modern corporate equipment based on macOS or Windows and additional equipment are provided.
Paid vacations, sick leave, personal events days, days off.
Corporate health insurance program for your well-being.
Referral program to enjoy cooperation with your colleagues and get the bonus.
Educational programs: regular internal training sessions, compensation for external education, attendance of specialized global conferences.
Rewards program for mentoring and coaching colleagues.
In-house Travel Service.
Multiple internal activities: online platform for employees with quests, gamification, presents and news, RedCore clubs for movie / book / pets lovers, special office days dedicated to holidays.

About the Company

Join our team and be part of a dynamic and innovative environment where your skills and expertise will be valued and utilized to their fullest potential.

Antifraud Analyst

Job description