Anti-fraud analyst in CLARYFI

Job Title: Anti-fraud analyst

Company Overview: Welcome to CLARYFI!

We are a rapidly growing IT ecosystem located in the picturesque coastal city of Varna, Bulgaria.

CLARYFI specializes in IT outsourcing and a wide range of consulting services. Our expertise lies in creating state-of-the-art digital solutions, customized to meet specific business requirements. With a strong emphasis on innovation and adaptability, we have positioned ourselves as the preferred partner for our clients, excelling in delivering solutions that foster trust and operational excellence.

Job Summary:

As an Anti-Fraud Analyst, you will analyze large data sets and make decisions, provide reports on workload and risk trends, and monitor the site for suspicious activity.

Responsibilities:

• Risk Assessment: Evaluate risks related to betting and client lists.

• Alert System Maintenance and Improvement: Maintain and enhance alert systems to notify about key criteria that may indicate serious incidents in real-time or in advance.

• Fair Play and Syndicate Activity Monitoring: Verify and detect fair play and syndicate activities, taking appropriate measures for future protection in collaboration with relevant teams.

• Reporting: Provide reports on workload, risk mitigation measures, and risk trends.

• Suspicious Activity Monitoring: Monitor the website for suspicious activities.
  
  

Requirements:

• Experience: Over one year in fraud prevention within a sportsbook.

• Understanding of Sports and Fraud Dynamics.

• Ability to identify potential fraud based on player behavior.

• Proficiency in rapidly analyzing data and making informed decisions.

• Proficiency in Standard IT Packages: with a particular emphasis on Excel.

It will be a plus:

• Trader experience.

• Live trader experience.

Benefits:

• Flexible working hours.

• Paid vacation in the amount of 20 working days, 12 paid public holidays and 12 paid sick leave.

• Availability of a relocation package.

• All set up for comfort and creative daily life in the office.

• Daily business lunches from the restaurant of traditional Bulgarian and Eastern European cuisine.

• Regular team building events.

• Ability to grow professionally within the company.

If you recognize yourself in this description we encourage you to apply for this exciting opportunity.

We look forward to welcoming you to the Claryfi team and working together to achieve our shared goals!

To Apply:

You can contact us and send your CV by email: [email protected] or telegram @LyubovShef.