Antifraud Analyst

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 be part of 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 and 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.
• Analytical and critical thinking.
• Attention to detail.
• Problem solving.
• Adaptability.
• Teamwork.

Nice to Have

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

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 is guaranteed.
• 📍 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 event days, days off.
• 👨‍⚕ Corporate health insurance program for your well-being.
• 💵 Referral program - enjoy cooperation with your colleagues and get a bonus.
• 📚 Educational programs: regular internal training sessions, compensation for external education, attendance of specialized global conferences.
• 💁🏼‍♀️ Rewards program for mentoring and coaching colleagues.
• 🗣 Free internal English courses.
• ✈️ 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.
• 🎳 Company events, team buildings.

About the Company

Join our team and be part of a dynamic and innovative environment where your skills and dedication will be valued and rewarded.