CareerPlan

Junior Risk and Fraud Analyst

Kyiv, OfficeFull-time2026-10-19

Core

Junior analyst supporting fraud investigations, game mechanics analysis, and detection of suspicious behavior patterns in the Live Casino industry.

Role type

Junior IC risk and fraud analyst

Builds

Antifraud solutions and monitoring systems for Live Casino platforms

Domain

iGaming / Live Casino / Fraud Detection

Deliverable

production ML models

Required skills

Statistical analysis, Data analysis, Anomaly detection, Game mechanics analysis, SQL, Python or R, Microsoft Excel

Preferred skills

iGaming industry experience, Fraud detection methodologies, RTP/GGR analysis, Cybersecurity knowledge

Technologies

Python, R, SQL, Microsoft Excel

Responsibilities

Analyze game mechanics and user behavior, Detect suspicious and anomalous patterns, Participate in automation of monitoring processes, Perform statistical checks and data analysis, Prepare reports and visualizations

Seniority

Junior, hands-on IC