Risk Analyst (Shift 3Pm-12 Am)

Betsson Group

  • Buenos Aires
  • Permanente
  • Tiempo completo
  • Hace 10 horas
As a Risk Analyst, you will proactively identify and counteract fraudulent behaviors—including bonus abuse, chargeback patterns, affiliate fraud, and AML/CFT risks—through data-driven analysis and hands-on investigation of customer accountsYou'll collaborate closely with internal teams and contribute to fast, accurate decision-making that supports a safe gaming environment.A taster of what you will be involved with:Monitor daily risk reports and take action to detect and mitigate fraud or chargebacks.Screen accounts for suspicious activity (e.g., bonus abuse), and handle withdrawals in line with company proceduresInvestigate and escalate fraud cases as needed.Collaborate with cross-functional teams to resolve escalations and optimize processes.What we are looking forExperience: At least 1 year in a similar risk/fraud detection role.Skills: Strong analytical mindset and attention to detail.Bonus if you've worked in the iGaming industry!
Based in Buenos AiresHybrid work model with flexibility.Schedule 3pm-12am may include weekends and holidays rotationalWhat we offerMuch like riding a rollercoaster, sometimes life at Betsson can be lightning fast with twists and turns but always FUN!
Then again, what else would you expect from a business 75% millennial and 1700 strong, spread across 7 offices with 900 based out of our Malta HQ alone!
We recognise it may not be for the faint-hearted, but if you're a go-getter, initiator and adrenaline junkie, always striving to push the boundaries and challenge yourself, then you'll fit right in.Challenge accepted?
By submitting your application, you understand that your personal data will be processed as set out in our Privacy PolicyPlease fill out the following form.
After you have completed your application an email will be sent to you with relevant information.First Name *Last Name *Email *PhoneResume/CV Select FileCover Letter Select FileLinkedIn ProfileWebsiteAre you fluent in English?
  • Yes NoAre you willing to work from 3 PM -12 AM with some holidays, and weekend included?
  • Yes NoAre you open to come to the office (Nuñez) fixed days Mon.wed.friday, depending on the shift?
  • Yes NoWhat are your salary expectations in ARS (bruto)?
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