Fraud Management Analyst - Gaming Licensed

Job Summary

To support an effective fraud program, the full-time remote Fraud Management Analyst - Gaming Licensed will identify, investigate, and prevent fraudulent behavior by analyzing gameplay data and collaborating with key stakeholders to recommend fraud prevention strategies.

Key responsibilities

• Monitor player activity to identify suspicious patterns and recommend fraud prevention strategies
• Utilize data sources to design and implement effective fraud prevention rules and tune existing detection systems
• Conduct root cause analysis on fraud trends and collaborate with Operations teams to address emerging fraud risks

Required qualifications

• Minimum of 3 years of experience in Fraud, Risk Management, Compliance, or a related field, preferably in gaming or financial services
• Bachelor's degree in Finance, Criminal Justice, Data Analytics, or a related field
• Experience with data analysis tools such as Excel, SQL, Python, or BI tools
• Strong analytical and strategic thinking skills with the ability to identify patterns in complex data
• Ability to effectively articulate data insights to various levels of the organization