Job Title

Fraud & Risk Analyst

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Job Description

Multi! Brand I-Gaming Business is looking for Fraud & Risk Analyst.
What are the roles and responsibilities of a Fraud and Risk Analyst?
To detect, investigate and mitigate Company risk exposure (in short, we are the gatekeepers of all monies in and monies out).


  • Investigation (Detect):
  • • Review High depositors
  • • Duplicate accounts
  • • Bonus abuse
  • • Open-source background checks if required (social media, google)
  • Withdrawals
  • • Review suspicious gameplay – high bets
  • • Free money withdrawals
  • • Review of 3rd party payments
  • KYC
  • • Review and request KYC verification documents
  • • Ensure that KYC is up to date
  • Fraud prevention
  • • Locking and blocking of high-risk accounts
  • • Locking of duplicate accounts
  • • Reporting of suspicious behavior to senior analyst
  • • Provide recommendations and feedbacks based on report findings

Support and 3rd party relationships

Review and provide assistance for fraud related queries – Internal.
These are all the queries dealt with on a daily basis via Skype or email

  • Support: 
  • • Bonus allocation reviews 
  • • Discard bonus restrictions
  • • Duplicate account reviews
  • • Locking and unlocking of accounts
  • • Any other fraud and risk related queries
  • KYC:
  • • Suspicious betting patterns
  • • Review high cash-ins
  • • 3rd party deposits
  • • Linked accounts, duplicate account
  • • And any other Fraud and risk related queries they require assistance with.

3rd Party Relationships – Soft Swiss

  • • Create Jira tasks to provide assistance with a global review on high-risk players (cash-ins and deposits)
  • • Reporting of high-risk players (linked accounts, bonus abuse, betting abuse)
  • • Player disputes
  • • Work closely with Fraud manager in order to mitigate as well as system improvements and any other back-office assistance

We offer:

  • • Competitive salary with additional benefits is currently on offer
  • • Challenging work, with award-winning products, in a dynamic, international team
  • • Professional and personal development
  • • Opportunities to progress within the company
  • • Ability to work Remotely or in one of the 7 offices across all over Europe (From Latvia to S. Africa)

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