Fraud Risk Analyst

Job Summary

A company is looking for a Fraud, Risk & Payments Analyst to join their team.

Key Responsibilities

• Drive data-driven decisions to optimize fraud prevention and risk management strategies
• Lead complex investigations and develop innovative solutions to emerging threats
• Design and implement compliance frameworks aligning with AML regulations

Required Qualifications

• 3+ years of analytical experience in fraud/risk management
• Strong background in AML compliance and responsible gaming
• Proven track record of implementing risk management solutions
• Experience with payment provider integration and optimization
• Relevant certifications (ACAMS, CFE, CAMS) preferred