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 behavioursInvestigate alerts (internal & external) with proper analysisConduct effective investigations on customers betting behaviour and detect link connections between themReal time monitoring customer accounts to detect suspicious wagering patterns or fraudulent behaviourDetermine the appropriate wagering levels per each unique customer using various functionsHandling suspicious accounts and events in accordance with company proceduresMonitor and analyse customer activity and prepare relevant reportsReviewing of potential abuse or exploit of games or rewarding system offeredAssess and escalate cases accordingly to the responsible departmentsRun verification on gaming session with Game Providers or AggregatorTake dominant part in development and lead of Risk Analysis processes and routinesLiaise with Head of Casino and AML/RISK leads to ensure alignment, also to resolve any issues appearingRequirements: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