Jobs › Companies › Betsson Group › Risk Analyst - Bonus Abuse

Sobre este puesto de Risk Analyst - Bonus Abuse en Betsson Group

Betsson Group · Presencial · Buenos Aires

Are you passionate about detecting patterns, solving problems, and protecting players from fraud? 

The Wow

The Risk Analyst plays a key role in proactively detecting, analyzing, and preventing fraudulent behavior across multiple risk areas including bonus abuse, chargeback trends, affiliate fraud, and AML/CFT screenings. This position ensures a safe and fair environment for our players and supports the company’s commitment to responsible gaming.

A taster of what you will be involved with: 

  • Screen customer accounts for potential bonus abuse and manage withdrawals according to internal procedures
  • Monitor newly registered customers daily, identifying red flags and breaches of terms and conditions.
  • Detect and escalate suspicious or fraudulent activity in line with company policy.
  • Conduct regular analysis to identify trends and patterns in fraud and chargeback behavior.
  • Collaborate closely with the team to develop optimal approaches and prevention strategies.
  • Coordinate with other departments to resolve queries and handle escalations efficiently.

What we are looking for

  • Strong analytical mindset and attention to detail.
  • Good communication skills (written and verbal) in English.
  • Ability to make sound judgments under pressure and adapt to evolving situations.
  • Team player with a proactive attitude toward problem-solving.
  • Experience in the iGaming sector will be considered an advantage.
  • Open to work on weekends

What we offer

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.

 

Challenge accepted?

By submitting your application, you understand that your personal data will be processed as set out in our Privacy Policy

 

¿Listo para postularte en Betsson Group?
Postúlate en Betsson Group

Empleos similares

Dentsu
Senior Regional Security Governance & Risk Analyst
Dentsu
⚡ Postúlate pronto Buenos Aires Presencial
● Nuevo 👁 Visto ✓ Postulado hace 5d
PwC
Risk Support Analyst
PwC
⚡ Postúlate pronto Buenos Aires Presencial
● Nuevo 👁 Visto ✓ Postulado hace 1sem
ICON plc
Clinical Data Risk Analyst
ICON plc
⚡ Postúlate pronto Argentina, Buenos Aires Presencial
● Nuevo 👁 Visto ✓ Postulado hace 1sem
ICON plc
Senior Clinical Data Risk Analyst
ICON plc
⚡ Postúlate pronto Argentina, Buenos Aires Presencial
● Nuevo 👁 Visto ✓ Postulado hace 1sem
Despegar
GRC Manager
Despegar
⚡ Postúlate pronto Buenos Aires Híbrido
● Nuevo 👁 Visto ✓ Postulado hace 2sem
PwC
Contracting Risk & Independence Senior Manager - US Client
PwC
⚡ Postúlate pronto Buenos Aires Presencial
● Nuevo 👁 Visto ✓ Postulado hace 3 meses
Lightspark
Risk Manager, EU
Lightspark
⚡ Postúlate pronto Estonia Presencial
● Nuevo 👁 Visto ✓ Postulado hace 7m
Coinbase
Senior Identity Risk & Scam Analyst
Coinbase
⚡ Postúlate pronto Remote - USA · restringido por ubicación $167,280–$196,800
● Nuevo 👁 Visto ✓ Postulado hace 49m
Coalition, Inc.
Senior Product Manager, Scanning & Risk Data
Coalition, Inc.
⚡ Postúlate pronto Any location, United States Presencial $175,000–$175,000
● Nuevo 👁 Visto ✓ Postulado hace 3h

Regístrate para recibir sugerencias adaptadas a los empleos que abres y las búsquedas que guardas.

Más empleos en Betsson Group

Ver todos los empleos en Betsson Group →

Postúlate ahora
🤖

Un momento — para

JobsRadar se creó para personas reales que están pasando un mal momento en su búsqueda de empleo — no para solicitudes automatizadas. Estás haciendo clic demasiado rápido y ahora estás bloqueado temporalmente.

Vuelve más tarde. Si de verdad estás buscando empleo, cuentas con nosotros — solo compórtate como una persona.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Toma ventaja en tu búsqueda de empleo.

Únete a nuestro canal de Telegram para lo que te ayuda a conseguir el puesto — referencias salariales, el pulso semanal del mercado y avisos de nuevas funciones. Sin spam, solo señal.

Únete al canal — es gratis