Antifraud Analyst
Description
The Antifraud Analyst role involves monitoring and analysing gaming and financial transactions to identify potential risks such as fraud, multi-accounting, money laundering, and bonus hunting. The successful candidate will work within a fast-growing business group, utilising anti-fraud systems to detect anomalies and preparing detailed reports on identified incidents.
Responsibilities
- Monitoring transactions and accounts: Analysis of gaming and financial transactions for liability purposes (fraud, multi-accounting, money laundering, bonus hunting, etc.).
- Use anti-fraud systems to detect anomalies, such as bonus manipulation, fake bets, or fraudulent identification data.
- Preparation of reports and analysis of data on identified risks and incidents.
- Analysis of bonus offers.
Requirements
- Experience in security, anti-fraud management, or in the casino/gaming industry – from 1+ years (required).
- Knowledge of the specifics of online casinos, traffic acquisition (understanding the process), KYC, payment systems, and mechanisms related to gaming transactions (required).
- Experience with analytical tools and dashboards (required).
- Experience working with anti-fraud systems (e.g., betting monitoring, suspicious transactions) (required).
- Ability to identify fake accounts, bonus abuse, and money laundering schemes (required).
- Knowledge in combating multi-accounting, bot attacks, and card fraud (required).
- Experience in support (required).
- Analytical and critical thinking (required).
- Attention to detail (required).
- Problem solving (required).
- Adaptability (required).
- Teamwork (required).
Benefits
- An exciting and challenging job in a fast-growing business groups, the opportunity to be part of a multicultural team of top professionals in Development, Architecture, Management, Operations, Marketing, Legal, Finance and more.
- Great working atmosphere with passionate experts and leaders, sharing a friendly culture and a success-driven mindset is guaranteed.
- Beautiful offices in Warsaw, Limassol, Kyiv, Almaty, Yerevan work remotely or on-site with comfort and enjoy the opportunity to build a network of connections with professionals day by day.
- Modern corporate equipment based on macOS or Windows and additional equipment are provided.
- Paid vacations, sick leave, personal events days, days off.
- Corporate health insurance program for your well-being.
- Referral program enjoy cooperation with your colleagues and get the bonus.
- Educational programs: regular internal training sessions, compensation for external education, attendance of specialized global conferences.
- Rewards program for mentoring and coaching colleagues.
- Free internal English courses.
- Yoga classes to help you stay active and energized.
- In-house Travel Service.
- Multiple internal activities: online platform for employees with quests, gamification, presents and news, RedCore clubs for movie / book / pets lovers, special office days dedicated to holidays.
- Company events, team buildings.
About Pin-Up Global
PIN-UP Global is an international holding specializing in the development and implementation of advanced technologies, B2B solutions, and innovative products for the iGaming industry.