06 nov
|
Betsson
|
Buenos Aires
06 nov
Betsson
Buenos Aires
Are you passionate about detecting patterns, solving problems, and protecting players from fraud?
The Wow
The Risk Analyst plays a key role in proactively detecting, analyzing, and preventing fraudulent behavior across multiple risk areas including b onus abuse, chargeback trends, affiliate fraud, and AML/CFT screenings. This position ensures a safe and fair environment for our players and supports the company's commitment to responsible gaming.
A taster of what you will be involved with:
- Screen customer accounts for potential bonus abuse and manage withdrawals according to internal procedures
- Monitor newly registered customers daily, identifying red flags and breaches of terms and conditions.
- Detect and elevate s uspicious or fraudulent activity in line with company policy.
- Conduct regular analysis to identify trends and patterns in fraud and chargeback behavior.
- Collaborate closely with the team to develop optimal approaches and prevention strategies.
- Coordinate with other departments to resolve queries and handle escalations efficiently.
What we are looking for
- Strong analytical mindset and attention to detail.
- Good communication skills (written and verbal) in English.
- Ability to make sound judgments under pressure and adapt to evolving situations.
- Team player with a proactive attitude toward problem-solving.
- Experience in the iGaming sector will be considered an advantage.
- Open to work on weekends
What we offer
Much like riding a rollercoaster, sometimes life at Betsson can be lightning fast with twists and turns but always FUN Then again, what else would you expect from a business 75% millennial and 1700 strong, spread across 7 offices with 900 based out of our Malta HQ alone We recognise it may not be for the faint-hearted, but if you're a go-getter, initiator and adrenaline junkie, always striving to push the boundaries and challenge yourself, then you'll fit right in.
📌 Risk Analyst (Buenos Aires)
🏢 Betsson
📍 Buenos Aires