Risk Control Analyst

3 Months ago • All levels

Risk Management

Job Description

Kaizen Gaming, the company behind Betano, is a leading GameTech company operating in 19 markets globally. As a Risk Control Analyst, you will be responsible for monitoring and analyzing user activities such as signups, payments, bonus utilization, and betting to detect fraudulent activities. Your main goal will be to ensure the integrity and security of operations, reduce financial losses, and maintain excellent customer experience while adhering to regulatory compliance. This role is crucial for upholding the trustworthiness of the company's operations and providing superior customer service. You will investigate suspicious patterns, escalate fraud incidents, analyze user behavior, and create rules to identify potential fraudulent situations.

Good To Have:

Excellent knowledge of Power BI or Tableau
SQL and Python skills

Must Have:

Bachelor's degree in Math, Statistics, Engineering, Finance, or Business
Experience in fraud prevention, preferably in online gaming/betting
Knowledge of sportsbook & casino products
Ability to collect data and draw conclusions
Strong attention to detail and problem-solving skills
Familiarity with AML and KYC principles
Excellent organizational and communication skills
Proficiency in Microsoft Excel
Good verbal and written English communication

Add these skills to join the top 1% applicants for this job

ms-office

communication

excel

microsoft-excel

power-bi

tableau

python

sql

We are Kaizen Gaming

Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.

We are a diverse team of more than 2.700 Kaizeners, from 40+ nationalities spreading across 3 continents.

Our #oneteam is proud to be among the Best Workplaces in Europe and certified Great Place to Work across our offices. Here, there’ll be no average day for you. Ready to Press Play on Potential?

Let’s start with the role

As a Risk Control Analyst you will be responsible for overseeing and analyzing all user activities (signup, payments, bonus utilization, betting, deposits etc) detecting fraudulent activities. Your primary objective will be to ensure the integrity and security of the activities decreasing financial losses while providing the best customer experience, keeping the company adherent to the regulatory aspects of the legislation in which we operate. This role is pivotal in upholding the trustworthiness of our operations and providing excellent service to our customers.

What you’ll bring:

Bachelor’s degree in Mathematics, Statistic, Engineering, Finance, Business Administration or related fields;
Proven experience in fraud prevention preferable in the online gaming/betting industry;
Good knowledge of sportsbook & casino products;
Ability to collect data, establish facts, and draw valid conclusions;
Excellent attention to detail and problem-solving abilities;
Familiarity with anti-money laundering and know your customer principles;
Excellent organizational and communication skills;
Excellent knowledge of Microsoft Excel;
Good verbal and written communication in English;
Excellent knowledge of Power BI or Tableau are a plus;
SQL and Python are a plus.

As a Risk Control Analyst you will:

Monitor and analyze user's activities to identify potential fraudulent activities;
Utilize fraud detection tools and techniques to identify suspicious patterns or behaviors and promptly investigate and escalate any potential fraud incidents;
Receive from internal and external teams cases related to potential fraud;
Deep-dive on potential fraudulent situations to understand behaviour and eventual patterns to identify fraudulent activity;
Monitor dashboards to identify potential fraudulent situations;
Create rules to trigger alerts that will help us identify potential fraudulent situations;
Monitor the efficiency of the created rules.

Please submit your CV in English (mandatory)

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