Risk and Fraud Analyst

Job Summary

A company is looking for a Risk and Fraud Analyst in Gaming.

Key Responsibilities

• Monitor player accounts and transactions for suspicious activity and compliance
• Investigate fraudulent activities such as chargebacks and identity theft
• Design and implement fraud prevention strategies and control measures

Required Qualifications

• Proven experience as a Fraud Analyst or Risk Analyst in online gaming or financial services
• In-depth knowledge of fraud detection tools and methodologies
• Familiarity with AML, KYC, and regulatory requirements in online gaming
• Proficiency in fraud detection software and Microsoft Office Suite
• Must be able to work in the US on a permanent basis without sponsorship