Our Risk and Fraud Analyst will have to ensure continuous risk management and pro-actively anticipate issues to minimise risk exposure in our sportsbook gaming activities. The person will also need to identify potentially fraudulent accounts activities, investigate them and judge on them to minimise the impact on good customers and company.
The Risk and Fraud Analyst will be also responsible for setting up alerts, anti-fraud workflows and responsive reaction measures in collaboration with other internal departments. The person will be also involved in analysing customer behaviour and fraudulent activities.
Investigate, classify and prioritise various forms of fraudulent users and payment concerning activities;
Oppose and avoid high-risk scenarios, specify and analyse internal control and risk management techniques to defend operation from fraudulent attacks;
Establish risk and fraud avoidance measures;
Monitor and authenticate customer registrations;
Monitor and analyse customers’ attitudes;
Approve players’ pay-outs, assure that turnover requirements at customer withdrawals are answered;
Oversee and optimise current and new payment methods;
Communicate possible and actual fraudulent attacks to other answerable employees and departments;
Determine weaknesses and vulnerabilities;
Regularly research information concerning online fraud threats;
Reduce Key Performance Indicators (e.g. Charge back ratios, Refunds).
Minimum of 3 years of experience in a similar role, experience in iGaming and/or in sports betting company will be considered as asset;
Outstanding knowledge of online payments, gaming accounts, banking and payments processing;
Understanding and experience in monitoring, measuring and preventing fraud;
Understanding of mitigations to risks related to iGaming environment;
Understanding of related legislation and regulations in fraud and risk mitigation;
Exceptional analytical and investigation skills;
Outstanding punctuality and exceptional communication skills;
Efficient judgement and informed decision making skills;
Eagerness to work on various shifts, night shift as well as public holidays;
Native Russian and a good command of the English language are essential.
Working and living in the sunny island of Malta
Dynamic and Fun events
A competitive salary
Office in central location
Assistance in finding accommodation
Tipbet Ltd. is a Maltese company with headquarters in Gzira, Malta, and numerous offices all over Europe. Since establishment, we dedicated our passion to deliver the most advanced sports betting experience. We provide sports betting for thousands of national and international events in dozen sports. With innovative and sophisticated software and hardware, we offer cutting-edge online and land-based solutions for customers and clients. Throughout maintaining a high service level and an excellent market competence, we are striving for success.
Behind Tipbet is a development and service team full of talent, professionalism and vision. As a Tipbet staff member, you will find a comfortable and stable working environment and act in highly qualified team.
Learn more about new technologies, realize projects and participate with your existing knowledge for better results. Advance your career with Tipbet and grasp the opportunities that arise. We promote talented employees, encourage and enable creativity, generate opportunities and secure sustainability.
We at Tipbet, working with passion to deliver a unique user experience in sports betting all over the world. If you are also passionate about what you do, apply now and join our team!
Tipbet abides the law of equal employment opportunity, giving all qualified applicants the same consideration for employment without regard to race, color, religion, sex, national origin, disability, age, pregnancy, sexual orientation, gender identity, genetics, creed, citizenship, protected veteran or marital status.
Responsible: HR Manager
Phone: +356 2779 1501
Office Address: Level 0
109, Sir William Reid Street,
Gzira, GZR1033 Malta