Wait, What Do You Do?

As a Risk Analyst, you will proactively identify and counteract fraudulent behaviors—including bonus abuse, chargeback patterns, affiliate fraud, and AML/CFT risks—through data-driven analysis and hands-on investigation of customer accounts <h2>The Wow</h2> You’ll collaborate closely with internal teams and contribute to fast, accurate decision-making that supports a safe gaming environment. <h2>A taster of what you will be involved with: </h2> <ul> <li>Monitor daily risk reports and take action to detect and mitigate fraud or chargebacks.</li> <li>Screen accounts for suspicious activity (e.g., bonus abuse), and handle withdrawals in line with company procedures</li> <li>Investigate and escalate fraud cases as needed.</li> <li>Collaborate with cross-functional teams to resolve escalations and optimize processes.</li> </ul> <h2>What we are looking for</h2> <ul> <li>Experience: At least 1 year in a similar risk/fraud detection role.</li> <li>Skills: Strong analytical mindset and attention to detail.</li> <li>Strong in English</li> <li>Bonus if you’ve worked in the iGaming industry!</li> </ul>  Location & Work Model <ul data-start="1600" data-end="1665"> <li data-start="1600" data-end="1623"> Based in Buenos Aires </li> <li data-start="1624" data-end="1665"> Hybrid work model with flexibility. </li> <li>Schedule 3pm-12am may include weekends and holidays rotational</li> </ul> <h2>What we offer</h2> Much like riding a rollercoaster, sometimes life at Betsson can be lightning fast with twists and turns but always FUN! Then again, what else would you expect from a business 75% millennial and 1700 strong, spread across 7 offices with 900 based out of our Malta HQ alone! We recognise it may not be for the faint-hearted, but if you’re a go-getter, initiator and adrenaline junkie, always striving to push the boundaries and challenge yourself, then you’ll fit right in.   <h2>Challenge accepted?</h2> By submitting your application, you understand that your personal data will be processed as set out in our <a href="https://eur01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.betssongroup.com%2Fprivacy-policy%2F&data=02%7C01%7C%7C3a20ee474bdc4c6e3c0708d7f25cecc8%7Cc514bc364b3348d2bbb1a3c97d4bf41d%7C0%7C0%7C637244353233614389&sdata=AU%2Fhd6%2BEo1YFOdJ4nv%2FfKCYpmRNmvuzPrTyiZlbgys4%3D&reserved=0">Privacy Policy</a>

Risk Analyst for I-Gaming (shift 3pm-12 am)