Working with a well established iGaming operator seeking to expand their Fraud team with a proactive Fraud Analyst based remotely in APAC region.
This role is only suitable for those with past online casino / sportsbook experience.
Main Responsibilities:
- Analyze transactional and behavioral data to detect fraudulent patterns and provide insights to improve fraud prevention rules.
- Conduct fraud reviews and take appropriate action on player accounts flagged by the companys fraud detection software.
- Collaborate with internal stakeholders to resolve fraud-related player inquiries and payment concerns.
- Investigate and report players who violate the companys Terms and Conditions, supporting mitigation efforts.
- Maintain and update internal databases of banned, locked, or flagged accounts for ongoing monitoring.
- Assist in enhancing fraud prevention processes and departmental efficiency.
Personal Requirements:
- At least 3 year experience in a similar position related to fraud prevention.
- Hands on experience in iGaming within fraud/ kyc/ payments.
- Communication skills (Written and verbal communication skills are essential with internal members of staff).
- Ability to interpret and use common sense
- Knowledgeable about online payments and fraud.
- Willing to work shifts, including weekends.
- Proficient command of both spoken and written English is mandatory.
- Experience in data analysis in some capacity is preferred.
