Risk Behaviour Analyst
Core
Analyze promotional, marketing, and gameplay behavior to identify suspicious activity, advantage play, and fraud across casino and sports verticals.
Role type
Risk Behaviour Analyst (IC)
Builds
Loss-mitigation capability and fraud detection systems for casino and sports betting platforms.
Domain
Online Gaming / iGaming / Risk Management
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Fraud detection, behavioral analysis, game logic monitoring, affiliate management, regulatory compliance, impact analysis, rule construction, trend identification, data reporting
Preferred skills
Sports betting market knowledge, casino promotion setup, advantage play strategy understanding, Tableau/PowerBI/ElasticSearch, affiliate traffic analysis
Technologies
Excel, Tableau, PowerBI, Elastic Search
Responsibilities
Detect and identify customers displaying behavior aligned with gameplay profitability strategies; Investigate accounts and take appropriate action; Compile fraud group profiles and mitigate risks; Monitor affiliate traffic and revenue for irregularities; Prepare monthly and ad-hoc reporting for stakeholders; Construct rules to proactively reduce risk of advantage gameplay; Monitor social media discussions regarding gameplay profitability strategies.
Seniority
Mid-level, hands-on IC