Fraud Analyst

Sofia, Bulgaria

Our client, a well known services provider within the iGaming industry is seeking to expand its Fraud team.

Responsibilities:

• Monitoring transactional data and conducting detailed analysis to identify potential fraudulent activities.

• Utilizing data analysis techniques and tools to detect anomalies, patterns, and trends indicative of fraudulent behavior.

• Investigating suspicious activities or flagged transactions to determine the presence of fraud.

• Gathering and analyzing relevant data, transaction records, and customer information to assess the legitimacy of activities.

• Collaborating with other teams and external entities, if necessary, to build cases against fraud perpetrators.

• Monitoring and investigating instances of bonus abuse within the organization.

• Analyzing data, transactional records, and user behavior to detect misuse or exploitation related to bonus offers, loyalty programs, or other incentives.

Requirements:

• Experience in a similar role within the iGaming field, sports or finance services.

• Strong analytical skills essential for effective data analysis, pattern identification, and detection of fraudulent activities.

• The ability to interpret complex financial information and apply critical thinking to identify potential fraud risks.

• Familiarity with fraud detection techniques, tools, and software. Proficiency in using data analysis tools is beneficial.

• Knowledge of fraud-related regulations, compliance requirements, and industry standards.

• The ability to interpret and apply regulations to fraud prevention activities to ensure legal and regulatory compliance.

• Excellent verbal and written communication skills to effectively convey fraud-related findings, recommendations, and insights to cross-functional teams, management, and stakeholders.

• Proficiency in English, both written and spoken.

Should you be interested in the above position, kindly forward your application on nuria@triskelconsulting.es or Apply Now on the link!