Risk Analyst

The Role

We are seeking a detail-oriented and highly responsible person to join our dynamic team in a risk management role, with the flexibility to work in rotating shifts (including night shifts). As part of our commitment to maintaining a secure and fair environment for all users, this position offers an exciting opportunity to work in a fast-paced environment where your quick decision-making skills and attention to detail will make a direct impact on the security and success of our platform.

Key Responsibilities:

• Monitor real time queues and identify high risk transactions and betting activities;
• Regular monitoring of users’ account and behavior, in order to prevent and detect fraud or suspicious cases; Identify fraudulent transactions /actions such as account take over, theft and similar other risks and prevent them from further processing;
• Answering escalations from customer support and following up on the timely resolution of issues;
• Provide user account blocking or unblocking decision based on risk assessment;
• Interact with stakeholders/providers for case investigation;
• Control payment transactions (deposits/withdrawal) final statuses, and in case of mismatching, provide corrective measures;
• Timely Identify the single or global problems related to payment processes, game and etc.

Requirements: 

• Bachelor’s Degree;
• Experience in the relevant field is desirable (fraud/risk management especially in gambling);
• Knowledge of English and Russian languages on communication level;
• Knowledge of Microsoft Office programs (Especially Excel);
• Analytical skills;
• Ability of making quick and informed decisions;
• High sense of responsibility and attention to details;
• Good concentration and ability to work in a stressful environment and/or at a fast pace;
• Good communication skills.

We offer

We offer working in fast growing business with professional management teams and value driven challenging and development oriented organizational culture. Here we have non-formal, creative and comfortable environment. If you enjoy diversity and fast pace then you are right person for this position and in this case there is the right environment provided for you to fulfill your potential. 

APPLY:

If you feel you have what it takes to be successful in this role, don't hesitate to apply. Since we will be interviewing candidates continuously send your application as soon as possible to be included in the recruitment process.