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

Sobre esta vaga de Risk Analyst - Bonus Abuse na 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

 

Pronto para se candidatar à Betsson Group?
Candidatar-se à Betsson Group

Vagas semelhantes

Dentsu
Senior Regional Security Governance & Risk Analyst
Dentsu
⚡ Candidate-se cedo Buenos Aires Presencial
● Nova 👁 Vista ✓ Candidatada há 4d
PwC
Risk Support Analyst
PwC
⚡ Candidate-se cedo Buenos Aires Presencial
● Nova 👁 Vista ✓ Candidatada há 6d
ICON plc
Clinical Data Risk Analyst
ICON plc
⚡ Candidate-se cedo Argentina, Buenos Aires Presencial
● Nova 👁 Vista ✓ Candidatada há 6d
ICON plc
Senior Clinical Data Risk Analyst
ICON plc
⚡ Candidate-se cedo Argentina, Buenos Aires Presencial
● Nova 👁 Vista ✓ Candidatada há 6d
Despegar
GRC Manager
Despegar
⚡ Candidate-se cedo Buenos Aires Híbrido
● Nova 👁 Vista ✓ Candidatada há 2sem
PwC
Contracting Risk & Independence Senior Manager - US Client
PwC
⚡ Candidate-se cedo Buenos Aires Presencial
● Nova 👁 Vista ✓ Candidatada há 3m
Scribe
Information Security and GRC Manager
Scribe
⚡ Candidate-se cedo San Francisco Híbrido $144,500–$220,000
● Nova 👁 Vista ✓ Candidatada há 1h
Polymarket
Quant Risk Analyst - Derivatives & Clearing
Polymarket
⚡ Candidate-se cedo New York Presencial $400,000–$450,000
● Nova 👁 Vista ✓ Candidatada há 1h
Coinbase
Senior Identity Risk & Scam Analyst
Coinbase
⚡ Candidate-se cedo Remote - USA · local restrito $167,280–$196,800
● Nova 👁 Vista ✓ Candidatada há 2h

Cadastre-se para receber sugestões sob medida com base nas vagas que você abre e nas buscas que você salva.

Mais vagas na Betsson Group

Ver todas as vagas na Betsson Group →

Candidatar-se agora
🤖

Opa — calma aí

A JobsRadar foi feita para pessoas de verdade passando por um momento difícil na busca por emprego — não para requisições automatizadas. Você está clicando rápido demais e agora está temporariamente bloqueado.

Volte mais tarde. Se você está mesmo procurando emprego, estamos com você — apenas aja como um ser humano.

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?

Ganhe vantagem na sua busca por emprego.

Entre no nosso canal do Telegram para o que ajuda você a conseguir a vaga — referências salariais, o pulso semanal do mercado e avisos de novos recursos. Sem spam, só sinal.

Entre no canal — é grátis