Detect and prevent fraud, bonus abuse and irregular betting activity, protecting our customers and the integrity of our sportsbook.
About the role
Trust is part of what makes a service premium. In this role, you'll investigate suspicious accounts, payments and betting patterns, improve our detection rules and work closely with payments, trading, compliance and customer support. You'll combine careful investigation with data analysis to stop bad actors without getting in the way of genuine customers.
What you will do
- Monitor accounts, transactions and betting activity to identify fraud, bonus abuse and irregular patterns
- Investigate cases end to end, document findings and decide on proportionate actions
- Build and tune detection rules, alerts and risk scoring
- Support KYC and anti-money laundering checks together with compliance colleagues
- Work with the payments team on chargebacks and payment fraud prevention
- Report regularly on fraud trends and the effectiveness of controls
What you will need
- 2+ years in anti-fraud, risk, payments or AML, ideally in iGaming, fintech or e-commerce
- Strong analytical skills and confident use of SQL and spreadsheets
- Understanding of common fraud schemes, including multi-accounting, bonus abuse and payment fraud
- Attention to detail and sound, independent judgment
- Clear written English for case documentation
Nice to have
- Experience with fraud detection or case management tools
- Knowledge of sports integrity and match-fixing indicators
- Python or BI tools such as Tableau, Power BI or Metabase
- A fraud prevention or AML certification, such as CFE or CAMS
What we offer
- Remote work with flexible hours around your team's core collaboration time
- Annual learning budget for courses, certifications and conferences
- Health coverage or a well-being allowance, depending on your location
- Paid vacation plus public holidays
- A quality laptop and the equipment you need to work comfortably
- Watch parties for big tournaments and regular team events
- Regular feedback and clear opportunities for career growth