BettingJobs are working with a well-established online crypto casino who are looking to add a Casino Risk Analyst to their team based in Philippines, Brazil, or Colombia.
Responsibilities:
* Pro-actively profiling customers based on wagering behaviours
* Investigate alerts (internal & external) with proper analysis
* Conduct effective investigations on customers betting behaviour and detect link connections between them
* Real time monitoring customer accounts to detect suspicious wagering patterns or fraudulent behaviour
* Determine the appropriate wagering levels per each unique customer using various functions
* Handling suspicious accounts and events in accordance with company procedures
* Monitor and analyse customer activity and prepare relevant reports
* Reviewing of potential abuse or exploit of games or rewarding system offered
* Assess and escalate cases accordingly to the responsible departments
* Run verification on gaming session with Game Providers or Aggregator
* Take dominant part in development and lead of Risk Analysis processes and routines
* Liaise with Head of Casino and AML/RISK leads to ensure alignment, also to resolve any issues appearing
Requirements:
* 2+ years of experience in Risk Analysis, preferably within the online gaming or casino industry.
* Strong understanding of Casino games and Rewarding systems is a must.
* Excellent analytical thinking and problem-solving skills.
* High attention to detail.
* Strong sense of responsibility and accountability.
* Quick to adapt to new tools, systems, and fast-paced environments.
* Fluent in English.
* Experience in Web3 gaming is a strong plus.
* Background in game provider companies will be highly valued.
* Expertise in fraud detection and risk mitigation is highly desirable.
* Understanding of SQL querying or BI expertise is considered a strong advantage