Real-Time Fraud & AML Analyst — Hybrid, Intl Projects

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

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.