Risk, Payment & Fraud Analyst

Our client, a reputable operator in the online casino industry, is currently seeking a detail-oriented and analytical Risk, Payment & Fraud Analyst to join their dynamic operations team. This position is vital in ensuring the integrity of financial transactions, player safety, and compliance with regulatory standards. The successful candidate will monitor payment flows, investigate suspicious activities, and act as a key line of defense against fraud and financial risk.

Key Responsibilities:

• Monitor and analyze player activity to detect fraudulent behavior, payment irregularities, and potential risk threats.
• Review player accounts and transactions for chargebacks, bonus abuse, multi-accounting, and money laundering indicators.
• Process deposits, withdrawals, and manual adjustments in line with internal procedures.
• Liaise with payment providers and internal teams to resolve transaction issues and improve workflows.
• Escalate high-risk cases and assist with investigations to support compliance and security objectives.
• Maintain accurate documentation of reviews, actions, and decisions taken.
• Contribute to the ongoing development of risk detection tools, rules, and fraud prevention strategies.

Candidate Profile:

• Proven experience in a similar role within the iGaming, fintech, or e-commerce industry.
• Solid understanding of fraud detection methods, AML regulations, and risk assessment.
• Strong analytical and investigative skills with high attention to detail.
• Comfortable working with internal systems, data sets, and third-party tools.
• Excellent communication in English, both written and verbal.
• Ability to work under pressure and handle sensitive situations with discretion.
• Willingness to work in a shift-based environment, including evenings and weekends.