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Finance & Accounting 2h ago

Risk & Fraud Analyst (iGaming & Entertainment)

United StatesUnited States
Full-time
Not Disclosed
Mid-Level

Job Description

Key Skills Required

Master these to land this role

FintechData AnalysisRisk ManagementFraudExcel

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Perfect for those who aim to:

  • Work with casino & payment risk alerts in real time;

  • Detect fraud and identify suspicious player behavior;

  • Analyze transactions, payment methods, and risk signals;

  • Resolve risk cases based on internal procedures;

  • Contribute to improving risk processes and operations;

  • Work in rotating shifts: 06:00–14:00 or 14:00–22:00, on a 5/2 schedule;

  • Collaborate with Risk, Payments, and other teams.

Experience you’ll need to bring:

  • 1+ year of experience in Risk, Fraud, Payments, Fintech, or related fields;

  • Strong analytical and numerical skills;

  • Experience with Excel / Google Sheets;

  • Ability to quickly assess risks and make decisions;

  • At least an Intermediate level of English.

It's a perfect match if you have those personal features:

  • High level of attention to detail;

  • Structured thinking;

  • Ability to work both independently and as part of a team;

  • High level of responsibility and reliability;

  • Good time management and ability to prioritize tasks.

Our clients offer competitive benefits to support your professional and personal growth, including:

  • Health & Wellness Focus;

  • Global Medical Coverage;

  • Growth Opportunities;

  • Benefits Programs (compensation for the gym/stomatology/psychological service & etc.);

  • Performance-Driven Rewards;

  • Dynamic Work Environment.

Apply, and let your growth journey begin.

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