Investigations Analyst
Core
Analyze data to identify trends, risks, and integrity issues while maintaining investigation records and producing reporting/dashboards for wagering integrity activities.
Role type
Investigations Analyst (Data & Intelligence)
Builds
Investigative insights, risk reports, dashboards, and case management records
Domain
Gaming/Wagering industry + Risk & Compliance
Deliverable
dashboards & analysis
Required skills
Data analysis, reporting, data interpretation, pattern recognition, case management, compliance framework knowledge
Preferred skills
Intelligence analysis, stakeholder collaboration, problem-solving
Technologies
Data analysis tools, reporting platforms, case management systems
Responsibilities
Analyse data to identify trends, risks and emerging issues; Maintain investigation records and case management information; Produce reporting, dashboards and investigative insights; Support wagering integrity activities and information requests; Provide analysis to support investigations and business decisions; Partner with stakeholders to improve data quality and processes
Seniority
Individual Contributor, mid-level