Sports Fraud Analyst

Grace Media; United Kingdom; On-site; GBP 35,000 - 50,000; Full time

Job summary

A leading company in the gambling industry seeks a Sports Fraud Analyst to join their risk and fraud prevention team. The successful candidate will play a crucial role in detecting and preventing fraud, ensuring the integrity of the sportsbook platform through real-time analysis and proactive investigations.

Qualifications

• Strong analytical and investigative skills.
• Experience working with fraud detection tools.
• High attention to detail.

Responsibilities

• Monitor customer activity in real time to identify fraudulent patterns.
• Analyze data for suspicious betting patterns and identity theft.
• Collaborate with compliance and support teams.

Skills

Analytical skills

Investigative skills

Attention to detail

Critical thinking

Problem-solving

Tools

Fraud detection tools

Back-office platforms

Job description

Join to apply for the Sports Fraud Analyst role at Grace Media.

The ideal candidate will be responsible for detecting, investigating, and preventing fraudulent activity within our sportsbook platform.

The individual will be a sharp, analytical, and proactive Fraud Analyst to join our Sportsbook risk and fraud prevention team. In this role, you will help protect the integrity of our platform by identifying and mitigating fraudulent activity, including account takeovers, bonus abuse, payment fraud, and suspicious betting behavior. Your decisions directly impact customer trust and platform security.

Responsibilities

• Monitor customer activity in real time to identify patterns consistent with fraud, abuse, or other suspicious behavior.
• Analyze data to identify suspicious betting patterns, bonus abuse, identity theft, arbitrage, and syndicate/multi account activity.
• Investigate fraud alerts and escalated cases from customer support or automated systems.
• Use internal tools and third-party platforms to review account activity and transactions.
• Collaborate with other departments such as Compliance, Customer Support, and Payments to resolve fraud cases.
• Recommend and implement fraud rules or system enhancements to mitigate risks.
• Maintain detailed documentation of investigations and outcomes.
• Support regulatory reporting and audits as required.
• Assist in the development and refinement of fraud detection models and strategies.
• Stay current with fraud trends and industry best practices.

Skills & Experience

• Strong analytical and investigative skills.
• Experience working with fraud detection tools and back-office platforms.
• Understanding of betting products, odds formats, and sports wagering behavior.
• Familiarity with chargebacks, identity verification, and KYC procedures.
• Knowledge of AML and regulatory compliance in gambling jurisdictions – good to have.
• High attention to detail.
• Critical thinking and problem-solving skills.
• Ability to work independently and as part of a team.

Additional Information

• Employment type: Full-time
• Job function: Other
• Industries: Gambling Facilities and Casinos

This job posting appears to be active, with recent listings and no indication of expiration.