[Our client is a young and ambitious company in the online casino and betting sector, committed to maintaining operational integrity, regulatory compliance, and a secure gaming environment. The company is rapidly growing and seeks proactive professionals to strengthen its risk management capabilities.]
We are currently seeking a Risk & Fraud Analyst to report directly to the Risk Manager. The Risk & Fraud Analyst will monitor, analyze, and prevent fraudulent activities and operational risks across the company’s online casino and sports betting operations.
Key Responsibilities:
• Monitor customer activity, transactions, and betting patterns to detect potential fraud, bonus abuse, or suspicious behavior.
• Analyze sports betting for arbitrage, professional betting, or other malicious practices.
• Use risk monitoring tools, databases, and BI software to collect and analyze operational data.
• Report incidents, anomalies, and potential losses to the Risk Management Manager.
• Support the development and improvement of fraud prevention procedures and risk mitigation strategies.
• Prepare regular reports and actionable recommendations to enhance risk control processes.
• Collaborate with Online Operations, Finance, KYC/AML, CRM, and Customer Operations teams to prevent abuse.
• Ensure confidentiality and compliance with company policies when handling sensitive information.
Requirements:
• University degree in Economics, Finance, Statistics, Business Administration, Cybersecurity, or a related field.
• 1–3 years of experience in risk management, fraud analysis, AML/KYC, or similar areas (iGaming, fintech, or online retail experience is a plus).
• Proficiency with data analysis and risk monitoring tools.
• Knowledge of databases and BI tools (Excel, Power BI, SQL – advantage).
• Strong analytical skills, attention to detail, and high responsibility.
• Ability to make data-driven decisions and evaluate risk effectively.
• Discretion and integrity when handling sensitive information.
• Ability to work under pressure in a dynamic environment.
• Excellent communication and organizational skills.
• Fluent in English, both written and spoken.
[What’s Offered:
• A perspective role in a growing and dynamic organization.
• Opportunity to actively contribute to operational security and integrity.
• Competitive remuneration package.
• Additional health insurance, food vouchers, and sports card.
• Full-time role, based in Sofia.]
We are currently seeking a Risk & Fraud Analyst to report directly to the Risk Manager. The Risk & Fraud Analyst will monitor, analyze, and prevent fraudulent activities and operational risks across the company’s online casino and sports betting operations.
Key Responsibilities:
• Monitor customer activity, transactions, and betting patterns to detect potential fraud, bonus abuse, or suspicious behavior.
• Analyze sports betting for arbitrage, professional betting, or other malicious practices.
• Use risk monitoring tools, databases, and BI software to collect and analyze operational data.
• Report incidents, anomalies, and potential losses to the Risk Management Manager.
• Support the development and improvement of fraud prevention procedures and risk mitigation strategies.
• Prepare regular reports and actionable recommendations to enhance risk control processes.
• Collaborate with Online Operations, Finance, KYC/AML, CRM, and Customer Operations teams to prevent abuse.
• Ensure confidentiality and compliance with company policies when handling sensitive information.
Requirements:
• University degree in Economics, Finance, Statistics, Business Administration, Cybersecurity, or a related field.
• 1–3 years of experience in risk management, fraud analysis, AML/KYC, or similar areas (iGaming, fintech, or online retail experience is a plus).
• Proficiency with data analysis and risk monitoring tools.
• Knowledge of databases and BI tools (Excel, Power BI, SQL – advantage).
• Strong analytical skills, attention to detail, and high responsibility.
• Ability to make data-driven decisions and evaluate risk effectively.
• Discretion and integrity when handling sensitive information.
• Ability to work under pressure in a dynamic environment.
• Excellent communication and organizational skills.
• Fluent in English, both written and spoken.
[What’s Offered:
• A perspective role in a growing and dynamic organization.
• Opportunity to actively contribute to operational security and integrity.
• Competitive remuneration package.
• Additional health insurance, food vouchers, and sports card.
• Full-time role, based in Sofia.]
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