Antifraud Analyst

Requirements:
• At least 2 years of experience in a similar position;
• Mathematical/technical/economic degree;
• Risk-based decision making mindset;
• Understanding of gambling/betting products;
• Proficiency in data analysis using probability theory, mathematical statistics;
• Confident user of any data analysis tools: Excel/Power BI/Tableau/Python/R/SQL/BigQuery.

Will be plus:
• Experience in working with databases;
• Experience in programming;
• Experience with anti-fraud providers;
• Experience with KYC providers;
• Experience with payment service providers.

Responsibilities:
• Monitoring and analysis of customer activity, risk management
• Detect suspicious customer activity and potential risks;;
• ensuring customer verification and payment approval;
• Control and adjustment of marketing campaigns for potential risks;
• Automating workflows, preparing technical specifications for new functionality;
• Working with anti-fraud regulations: identifying patterns, analysing the efficiency of current rules, and creating new fraud triggers.

Our benefits to you:
An exciting and challenging job in a fast-growing product ecosystem, the opportunity to be part of a multicultural team of top professionals in Development, Engineering and Architecture, Management, Operations, Marketing, etc;
Great working atmosphere with passionate IT experts and leaders, sharing a friendly culture and a success-driven mindset is guaranteed;
Beautiful offices in Limassol, Kyiv, Warsaw, Almaty, Yerevan — work with comfort and enjoy the opportunity to build a network of connections with IT professionals day by day;
Laptop & all necessary equipment for work according to the ecosystem standards;

Paid vacations, personal events days, days off;

Paid sick leave;
?Medical insurance;
Referral program — enjoy cooperation with your colleagues and get a bonus;
Educational support by our L&D team: internal and external trainings and conferences, courses on Udemy;
Multiple internal activities: online platform with newsletters, quests, gamification, and presents for collecting bonuses, PIN-UP talks club for movie and book lovers, board games cozy evenings, special office days dedicated to holidays, etc;
Company events, team buildings.