Fraud & Risk Analyst (Buenos Aires)

Fraud & Risk Analyst (Buenos Aires)

07 sep
|
BetWarrior
|
Buenos Aires

07 sep

BetWarrior

Buenos Aires

JOIN OUR TRIBE

Do you strive for excellence? Do you embrace innovation? Do you fight with fairness and respect?

We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative sports betting and casino games will rock your world. We have a burning desire to make gaming great entertainment and socially acceptable. We want it to be fun for our customers and our teams. We are BetWarrior.

We welcome passionate warriors and are currently looking for a Fraud & Risk Analyst to fight fraudsters and help maintain a safe and secure player offering.

What you can expect from us and your role:
- You will be a key member of our Fraud & Risk team
- Responsibility for performing risk checks on player profiles, withdrawals and due diligence documentation
- Ownership of analysing player accounts for multi-accounting, bonus abuse, money laundry, transactional fraud and other fraudulent behaviour via reports and thorough checks
- Responsibility for processing customer withdrawals within stipulated SLA times, based on verification of due diligence documentation




- You will contribute to enhancing our fraud tools, back office system and work procedures by coming up with ideas to improve the set-up
- Ownership of handling disputes and defending chargebacks with our payment providers
- You will support a close and pro-active collaboration with our other operational departments, Customer Care, Responsible Gaming, PSP, Marketing and CRM in order to remain aware of our product offering and understand potential risks and fraud
- You will provide input to your direct manager for improvements in our Risk, Payments and Fraud operations and assist with various tasks and projects to this effect
- You will be involved in the definition, testing and assessment of improvements to existing policies and procedures
- Responsibility for consistently meeting your quality and quantity KPIs
- You will acquire a thorough understanding of our campaigns, promotions and product offer

📌 Fraud & Risk Analyst (Buenos Aires)
🏢 BetWarrior
📍 Buenos Aires

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: fraud & risk analyst (buenos aires) / buenos aires

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: fraud & risk analyst (buenos aires) / buenos aires