Analyste Fraude (H/F)
Core
Analyze and investigate fraud alerts, suspicious transactions, and cases to minimize financial losses and protect company reputation in the online gaming industry.
Role type
Fraud Analyst
Builds
Fraud detection tools, processes, and procedures
Domain
Online gaming / Payments / Fraud prevention
Deliverable
production ML models
Required skills
Payment methods knowledge, Payment fraud pattern knowledge, E-commerce fraud pattern knowledge, Rapid analysis capability, Rigorous work approach
Preferred skills
Teamwork (via careerplan.io/jobs/2920b636-62a3-4a72-b907-2cfe534c236d-analyste-fraude-hf-at-winamax)
Responsibilities
Analyze and conduct enhanced examinations on files from alert processing tools, Analyze suspicious cases across all fraud forms (deposit disputes, identity theft, payment fraud), Analyze suspicious transactions, Define and improve tools, processes, procedures, and methods for fraud fighting
