Risk Control Analyst

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

Resumo da oferta

An established industry player is seeking a dedicated Risk Control Analyst to enhance user activity oversight and fraud detection. This pivotal role focuses on maintaining operational integrity and security while minimizing financial losses. The ideal candidate will possess a strong analytical mindset, exceptional attention to detail, and a background in fraud prevention, particularly within the online gaming sector. This innovative firm promotes a hybrid work environment, ensuring a balance between collaboration and flexibility. Join a diverse team committed to excellence and continuous learning, where your contributions will directly impact the customer experience and uphold the company’s reputation.

Serviços

Monthly meal allowance

Private health insurance for you & your family

Unlimited access to Udemy & continuous training

Qualificações

• Proven experience in fraud prevention, preferably in online gaming.
• Excellent knowledge of Microsoft Excel and familiarity with data analysis tools.

Responsabilidades

• Monitor and analyze user activities to identify potential fraud.
• Utilize fraud detection tools to investigate suspicious patterns.

Conhecimentos

Fraud Prevention

Data Analysis

Attention to Detail

Problem-Solving

Communication Skills

Organizational Skills

Knowledge of Anti-Money Laundering

Verbal and Written English

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

Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 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's 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 from internal and external teams cases related to potential fraud;
• Deep-dive on 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).

Location

Team

A buddy will support you with your onboarding.

Hybrid way of working.

Monthly meal allowance.

Private health insurance for you & your family.

Unlimited access to Udemy & continuous training.

Recruitment Privacy Notice.

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