Role Overview:
We are hiring on behalf of our iGaming partner, a fast-growing online crypto casino that delivers a top-tier gaming experience. With a team of industry experts driving innovation, their rapid expansion requires strong fraud prevention measures.
We’re looking for a Fraud Analyst (REMOTE within LATAM) to join the team and play a key role in detecting fraudulent activity, managing risk, and ensuring a secure gaming environment for players. The role involves conducting risk assessments, analyzing transactions, and collaborating with internal teams to handle fraud-related cases.
Key Responsibilities:
- Analyze behavioral and transactional data to identify fraud patterns and enhance fraud prevention strategies.
- Review and take necessary action on flagged player accounts using fraud detection tools.
- Work closely with internal teams to address fraud-related player issues and payment concerns.
- Investigate and report players who breach Terms and Conditions, contributing to mitigation efforts.
- Maintain and update internal records of flagged, locked, or banned accounts for continuous monitoring.
- Assist in optimizing fraud prevention processes and improving team efficiency.
What You Bring to the Role:
- At least 1 year of experience in fraud prevention, risk management, or a similar role.
- Strong attention to detail while keeping an analytical and strategic mindset.
- Excellent written and verbal communication skills for liaising with internal teams.
- The ability to analyze data, make logical decisions, and apply common sense.
- Strong time management and prioritization skills to handle multiple tasks effectively.
- Knowledge of online payments and fraud prevention tools.
- Willingness to work shifts, including weekends.
- Proficiency in spoken and written English is required.
- Previous data analysis experience is a plus.
What’s in It for You?
- Remote-first role – work from anywhere.
- Competitive salary, benefits, and career development opportunities.
- Join a passionate and high-energy team in an industry experiencing rapid growth.
- A dynamic, innovative, and fast-paced work environment.
Company Culture & Values:
- Fun – Foster creativity, excitement, and spontaneity.
- Fast – Move quickly, adapt to challenges, and stay ahead of trends.
- Tough – Speak up, embrace challenges, and push past limitations.
- Warm – Build meaningful connections and create a welcoming experience.
This company operates in a fully remote, 24/7/365 model and thrives on innovation and growth. If you are eager to tackle complex fraud challenges, think outside the box, and contribute to a fast-moving industry, this is the perfect role for you.
If you enjoy problem-solving, embrace bold ideas, and are ready to take risks, we’d love to hear from you!
🚀 Apply today and be part of something big!