Risk Control Analyst

Kaizen Gaming; São Paulo; Híbrido; BRL 30.000 - 60.000; Tempo integral

Resumo da oferta

An established industry player in GameTech is seeking a Risk Control Analyst to ensure the integrity of user activities and reduce financial losses. In this dynamic role, you will monitor user interactions, analyze data for fraudulent patterns, and implement effective fraud detection measures. Your keen attention to detail and problem-solving skills will be crucial in maintaining customer trust and compliance with regulatory standards. Join a diverse team that values innovation and offers a hybrid work environment, competitive pay, and continuous training opportunities. If you're ready to make a significant impact, this role is for you.

Serviços

Hybrid way of working

Onboarding support

Competitive pay and bonus scheme

Private health insurance

Developmental 360° feedback framework

Unlimited access to Udemy

Continuous training

Qualificações

• Bachelor’s degree in relevant fields such as Mathematics or Finance.
• Experience in fraud prevention, especially in online gaming.

Responsabilidades

• Monitor and analyze user activities to detect fraudulent actions.
• Utilize fraud detection tools to investigate suspicious behaviors.

Conhecimentos

Fraud Prevention

Data Analysis

Attention to Detail

Problem-Solving

Communication Skills

Organizational Skills

Knowledge of Anti-Money Laundering

English Proficiency

Formação académica

Bachelor’s degree in Mathematics

Bachelor’s degree in Statistics

Bachelor’s degree in Engineering

Bachelor’s degree in Finance

Bachelor’s degree in Business Administration

Ferramentas

Microsoft Excel

Power BI

Tableau

SQL

Python

Descrição da oferta de emprego

We are Kaizen Gaming

Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.

We are a diverse team of more than 2,700 Kaizeners, from 40+ nationalities spreading across 3 continents. 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.

Our #oneteam is proud to be among the Best Workplaces in Europe and certified Great Place to Work across our offices. Here, there’ll be no average day for you. Ready to Press Play on Potential?

Let’s start with the role

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

What you’ll bring:

• Bachelor’s degree in Mathematics, Statistics, Engineering, Finance, Business Administration, or related fields;
• Proven experience in fraud prevention, preferably in the online gaming/betting industry;
• 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;
• Excellent knowledge of Power BI or Tableau is a plus;
• SQL and Python are a plus.

As a Risk Control Analyst, you will:

• Monitor and analyze user activities to identify potential fraudulent activities;
• Utilize fraud detection tools and techniques to identify suspicious patterns or behaviors and 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 behavior and eventual patterns to identify fraudulent activity;
• Monitor dashboards to identify potential fraudulent situations;
• Create rules to trigger alerts that will help us identify potential fraudulent situations;
• Monitor the efficiency of the created rules.

Please submit your CV in English (mandatory)

Kaizen Gaming Perks

• Hybrid way of working
• A buddy will support you with your onboarding
• Competitive pay and bonus scheme
• Private health insurance
• Developmental 360° feedback framework
• Unlimited access to Udemy & continuous training

#LI-Hybrid

#LI-CM1

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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.