The Risk Analyst plays a crucial role in proactively detecting, analyzing, and preventing fraudulent behavior across various risk areas, including bonus abuse, chargeback trends, affiliate fraud, and AML/CFT screenings. This position ensures a safe and fair environment for players and supports the company’s commitment to responsible gaming. Responsibilities include screening customer accounts for bonus abuse, monitoring new registrations for red flags, detecting and escalating suspicious activity, conducting regular analysis of fraud patterns, collaborating on prevention strategies, and coordinating with other departments to resolve queries.

Must Have

• Screen customer accounts for potential bonus abuse and manage withdrawals
• Monitor newly registered customers daily for red flags and breaches of terms
• Detect and escalate suspicious or fraudulent activity
• Conduct regular analysis to identify trends and patterns in fraud and chargeback behavior
• Collaborate with the team to develop optimal approaches and prevention strategies
• Coordinate with other departments to resolve queries and handle escalations

Good to Have

• Experience in the iGaming sector

Perks & Benefits

• Opportunities to grow

Risk Analyst - Bonus Abuse Team (Only Cv in English)

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 bonus 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 escalate suspicious 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.

What we offer

Much like a rollercoaster, life at Betsson Group is fast-paced, full of twists and turns, and always exciting. With more than 2,800 colleagues representing over 75 nationalities across a global network of offices - including 1,500 at our operational headquarters in Malta - every day brings new challenges and opportunities to grow. It may not be for the faint-hearted, but if you thrive on innovation, enjoy pushing boundaries and want to be part of a diverse, international team, then you’ll fit right in at Betsson.

Challenge accepted?