Fraud & Risk Business Analyst

Amelco; Warszawa; Hybrid; PLN 120,000 - 180,000; Full time

Job summary

A prominent iGaming company in Warsaw is seeking a Fraud & Risk Business Analyst to enhance fraud detection mechanisms across various platforms. The ideal candidate will have at least 2 years of experience in fraud detection and strong analytical skills, focusing on real-time monitoring and investigation of suspicious activities. This role offers a hybrid work setup, contributing to international projects within a dynamic team environment.

Benefits

Hybrid work

International projects

Free coffee, beverages, snacks, and fruit

Friendly working atmosphere

Qualifications

• At least 2 years of experience in fraud detection and payment-risk analysis.
• Strong understanding of sportsbook and casino transactional flows.
• Proficiency in data-visualization tools.

Responsibilities

• Monitor real-time behavioral and transactional data to identify suspicious activity.
• Investigate payment fraud and support AML monitoring.
• Develop and enhance fraud dashboards and reporting tools.

Skills

Analytical skills

Fraud detection expertise

Data visualization (Power BI)

Excel proficiency

Communication skills

Job description

Department: Trading Data-BI Team

Reports To: Head of Data and Business Intelligence

Role Overview

We are looking for a highly analytical Fraud & Risk Business Analyst to play a leading role in detecting and preventing fraud across sportsbooks, casino, payments, and customer behaviour. The role will focus heavily on real-time fraud monitoring, retrospective fraud analysis, payment-risk investigation, and AML-related behavioural detection.

You will work closely with other data analysts and other internal teams to develop new tools, improve existing fraud-reporting frameworks, quantify fraud exposure, and proactively identify suspicious patterns across the business.

While the primary focus is on fraud detection, during the role, you will also support and be responsible for wider general business performance analytics when required.

Key Responsibilities

• To monitor real-time behavioural, transactional, device, and IP data to identify suspicious activity across sportsbooks, casinos or both.
• To detect multi-accounting, account takeovers, device/IP similarities, bot-like behaviour, sharp betting anomalies, and other fraud-related patterns.
• To investigate payment fraud, including mismatched cardholder details, abnormal deposit/withdrawal behaviour, chargeback, rejected transactions, rapid fund cycling, and high-risk payment patterns.
• To support AML monitoring by identifying structured transactions, wash-betting strategies, low-risk betting used to clean funds, and financial behaviour inconsistent with customer profiles.
• To conduct retrospective fraud investigations to quantify financial exposure, detect historical patterns, identify related accounts, and improve fraud-detection rules.
• To develop and enhance fraud dashboards, automated alerts, scoring systems, and internal monitoring tools.
• Collaborate closely with Data, Payments, Compliance, Trading, and Product teams to validate fraud cases and refine detection logic.
• Report to not only department managers but also external clients regarding findings expressed above.

Tools, Development & Data Support

• Using previous experience and knowledge, collaborate with the Data Analysts to design and implement new fraud-detection logic, metrics, and analytical models.
• Test newly developed tools, dashboards, and features before deployment, ensuring high accuracy, performance and efficiency.
• Improve the quality, structure, and automation of Fraud and AML reporting.

Business Analytics

• Analyse business performance across Sportsbook, Casino, Virtual games, Fantasy sports, and bonus campaigns when required.
• This also includes areas such as brand-specific Bonusing and Promotional features.
• Translate complex datasets into clear insights for senior management.Support process optimisation and automation initiatives within the Data-BI team.

Requirements

• At least 2 years of experience, including prior work in fraud detection, payment-risk analysis, and AML monitoring within the betting/iGaming sector.
• Strong understanding of sportsbook, casino, customer behaviour, and transactional flows with previous experience.
• Excellent analytical skills with the ability to identify unusual patterns and interpret complex datasets. Including a strong ability to identify potential reporting errors.
• Proficiency with data-visualisation tools (Power BI) and strong Excel knowledge.
• Confidence to work with Data Analysts, Compliance teams, Trading teams, and Risk teams.
• Strong communication and reporting skills, especially for presenting fraud insights and cases to not only internal teams but also external partners when needed.
• Ability to work three days per week in the Warsaw office.

Offer

• B2B contract
• Hybrid work (three days office-based per week)
• International projects
• Friendly working atmosphere
• Dynamic culture surrounded by industry experts
• Flat structure
• No dress code
• High-end working space
• Free coffee, beverages, snacks, and fruit.

If you’re interested in joining our team, please submit your CV in English using the ‘Apply’ button.