Risk & Fraud Analyst - Live Casino Monitoring

Location:

Sofia, BG, 1766

Work Model: On Site

Amusnet is a leading provider recognized for offering the best-performing products and innovative solutions in gaming globally. With a portfolio of 300+ casino games, our company collaborates with 800+ operators on 2000+ websites in 35+ markets to enrich online entertainment. Our dedication to innovation and technology also extends to producing premium slot cabinets where our games fuse seamlessly with cutting-edge hardware solutions. Our team consists of 750+ industry professionals, and we continue to broaden our network of offices as we grow. Our team is growing and we are looking for Risk & Fraud Analyst - Live Casino Monitoring!

THE PERFECT TEAM MEMBER IS INSPIRED TO:

Answer questions about risk and fraud and/or suspicious activity from other internal departments or approved partners
Investigate, classify, and prioritize various forms of fraudulent users and betting concerning activities
Oppose and avoid high-risk scenarios, specify, and analyze internal control and risk management techniques to defend operation from fraudulent abuse
Monitor and analyze players’ betting patterns
Identify potential bonus hunters & fraud rings
Proactively detect and investigate fraudulent activity
Communicate suspicious and actual fraudulent activities involving players or collusion activities
Determine weaknesses and vulnerabilities in the internal procedures and operation
Investigate and evaluate the integrity of the equipment and compliance with the procedures used in Live Casino Studio gaming
Regularly research information concerning online casino fraud threats
Establish risk and fraud avoidance measures

THE SKILLS THAT WILL GRAB OUR ATTENTION:

Minimum 1 year of experience in a similar role. Experience in iGaming and/or in sports betting company will be considered as an advantage
Able to work only at the office on various shifts, including night shift and public holidays
Solid understanding of Live Casino/Online Live Casino environment and operational principles
Understanding and experience in monitoring, measuring, and preventing fraud
Understanding of mitigations to risks related to iGaming environment
Understanding of related legislation and regulations in fraud and risk mitigation
Exceptional analytical and investigation skills
Outstanding punctuality and exceptional communication skills
Efficient judgment and informed decision-making skills
Good command of the English language is essential, both spoken and written

THE REASONS TO JOIN OUR TEAM:

Excellent remuneration package
Performance-based bonuses
Private health insurance
Card for Public Transportation
Multisport card
Corporate discounts
Parking – early bird option
25 days of annual paid leave
Performance review process
Internal & external training programs
Team buildings & local company events
Work-life balance
Inspiring & supportive colleagues
Culture that encourages creativity & talent

If you are interested, please send us your CV.

All applications will be treated strictly confidential.
Only short-listed candidates will be contacted.

Thank you for applying!