Risk Analyst for I-Gaming (shift 3pm-12 am)

Betsson Group; Buenos Aires; Hybrid; ARS 800.000 - 1.200.000; Vollzeit

Zusammenfassung

A leading gaming company in Buenos Aires is seeking a Risk Analyst to proactively identify and combat fraudulent behaviors through data-driven analysis of customer accounts. Responsibilities include monitoring risk reports, screening accounts for suspicious activity, and collaborating with cross-functional teams. Candidates must have at least 1 year of experience in a similar role and strong analytical skills. This is a hybrid position with flexibility in work hours.

Qualifikationen

• At least 1 year in a similar risk/fraud detection role.
• Proven ability to analyze data for fraud detection.

Aufgaben

• Monitor daily risk reports to detect and mitigate fraud.
• Screen accounts for suspicious activity and handle withdrawals.
• Investigate and escalate fraud cases as needed.
• Collaborate with teams to resolve escalations and optimize processes.

Kenntnisse

Strong analytical mindset

Attention to detail

Fluent in English

Knowledge of iGaming (bonus)

Jobbeschreibung

Overview

As a Risk Analyst, you will proactively identify and counteract fraudulent behaviors—including bonus abuse, chargeback patterns, affiliate fraud, and AML/CFT risks—through data-driven analysis and hands-on investigation of customer accounts.

You’ll collaborate closely with internal teams and contribute to fast, accurate decision-making that supports a safe gaming environment.

Responsibilities

• Monitor daily risk reports and take action to detect and mitigate fraud or chargebacks.
• Screen accounts for suspicious activity (e.g., bonus abuse), and handle withdrawals in line with company procedures.
• Investigate and escalate fraud cases as needed.
• Collaborate with cross-functional teams to resolve escalations and optimize processes.

Qualifications

• Experience: At least 1 year in a similar risk/fraud detection role.
• Skills: Strong analytical mindset and attention to detail.
• Strong in English.
• Bonus if you’ve worked in the iGaming industry!

Location & Work Model

• Based in Buenos Aires.
• Hybrid work model with flexibility.
• Schedule 3pm-12am may include weekends and holidays rotational.

What we offer

Much like riding a rollercoaster, sometimes life at Betsson can be lightning fast with twists and turns but always FUN! Then again, what else would you expect from a business 75% millennial and 1700 strong, spread across 7 offices with 900 based out of our Malta HQ alone! We recognise it may not be for the faint-hearted, but if you’re a go-getter, initiator and adrenaline junkie, always striving to push the boundaries and challenge yourself, then you’ll fit right in.

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