Anti-fraud analyst
Core
Monitoring customer activity to detect suspicious operations and anomalous behavior patterns, conducting internal investigations, and analyzing large data volumes to identify fraud trends.
Role type
Anti-fraud analyst
Builds
Fraud detection strategies and risk minimization processes
Domain
iGaming / Financial Services
Deliverable
production ML models
Required skills
Anomaly detection, Data analysis, Fraud pattern identification, Internal investigation, Risk assessment
Preferred skills
Technical education, Analytical thinking, Critical thinking, Attention to detail
