Junior Risk Control Analyst

Kaizen Gaming; São Paulo; Híbrido; BRL 60.000 - 80.000; Tempo integral

Resumo da oferta

A leading GameTech company in São Paulo is looking for a Junior Risk Control Analyst to oversee and analyze user activities to detect fraudulent activities. This role is key in ensuring the integrity and security of operations while maintaining compliance. The ideal candidate will hold a Bachelor's in a related field and have experience in fraud prevention, strong analytical skills, and proficiency in Microsoft Excel. A hybrid work arrangement is available along with competitive pay and benefits.

Serviços

Hybrid way of working

Private health insurance

Monthly meal allowance

Unlimited access to Udemy

Qualificações

• Experience in fraud prevention, preferably in online gaming/betting.
• Good knowledge of sportsbook & casino products.
• Excellent verbal and written communication in English.

Responsabilidades

• Monitor and analyze user activities to identify potential fraudulent activities.
• Utilize fraud detection tools and techniques to identify suspicious patterns or behaviors.
• Create rules to trigger alerts that help identify potential fraudulent activity.

Conhecimentos

Fraud prevention experience

Attention to detail

Problem-solving abilities

Communication skills

SQL knowledge

Python knowledge

Formação académica

Bachelor’s degree in Mathematics, Statistics, Engineering, Finance, or Business Administration

Ferramentas

Microsoft Excel

Power BI

Tableau

Descrição da oferta de emprego

Overview

Kaizen Gaming is the team powering Betano, one of the biggest GameTech companies in the world, operating in 19 markets. We aim to leverage cutting-edge technology to provide the best experience for our millions of customers. We are a diverse team of more than 2,700 Kaizeners from 40+ nationalities across 3 continents. Our #oneteam is recognized as one of the Best Workplaces in Europe and certified Great Place to Work. Here, there’ll be no average day for you. Ready to Press Play on Potential?

Let’s start with the role

Role and Responsibilities

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

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

What you’ll bring

• Bachelor’s degree in Mathematics, Statistics, Engineering, Finance, Business Administration or related fields
• Experience in fraud prevention, preferably in online gaming/betting
• 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
• Knowledge of Power BI or Tableau is a plus
• SQL and Python are a plus

Kaizen Gaming Perks

• Hybrid way of working
• A buddy will support you with onboarding
• Competitive pay and bonus scheme
• Private health insurance for you and your family
• Monthly meal allowance
• Multi-sport card
• Developmental 360° feedback framework
• Unlimited access to Udemy and continuous training
• #LI-Hybrid

Recruitment Privacy Notice

Regarding the data you share with us, you may read our recruitment privacy notice here.

We are an equal opportunity employer committed to fostering a diverse and inclusive workplace. We welcome applications from individuals of all backgrounds, regardless of race, gender, religion, sexual orientation, or age.