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Fraud and Risk Analyst in Remotemployees

Posted more than 30 days ago

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Remotemployees

Remotemployees

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More than 5 years
Kyiv
Intermediate
Full-time work
An outstaffing company is looking for a Fraud and Risk Analyst for our customer.Offline jobs in Ontario, CanadaOur customer -company Blazesoft is a leading provider of social gaming solutions in the U.S. and Canada, dedicated to maintaining the highest standards of integrity by using the best, cutting-edge technology.Requirements:- Knowledge of the English language is at the B2 level- Bachelor's degree in a relevant field such as Finance, Business, or Computer Science.- At least 5 years experien
An outstaffing company is looking for a Fraud and Risk Analyst for our customer.Offline jobs in Ontario, CanadaOur customer -company Blazesoft is a leading provider of social gaming solutions in the U.S. and Canada, dedicated to maintaining the highest standards of integrity by using the best, cutting-edge technology.Requirements:- Knowledge of the English language is at the B2 level- Bachelor's degree in a relevant field such as Finance, Business, or Computer Science.- At least 5 years experience in a similar role. - Proven experience in fraud prevention and risk analysis, preferably within the gaming industry.- Strong analytical and problem-solving skills, with attention to detail.- Familiarity with fraud detection tools, data analysis software, and risk management techniques.- Excellent communication and collaboration skills.- Ability to adapt to evolving fraud tactics and stay informed about industry best practices.- Knowledge of gaming regulations and compliance is a plus.Responsibilities:- Responsible for analyzing and mitigating risks associated with transactions, account activity and other aspects of our gaming ecosystem.- Transaction Monitoring: Monitor and analyze transactional data to identify and investigate suspicious activities or patterns.- Account Review: Conduct thorough reviews of user accounts, assessing and verifying the legitimacy of user activities.- Fraud Detection: Utilize advanced tools and methodologies to detect and prevent fraudulent transactions and activities.- Risk Assessment: Evaluate potential risks and vulnerabilities in the gaming platform and recommend strategies to mitigate those risks.- Collaboration: Work closely with cross-functional teams, including Customer Support, Product, and CyberSecurity, to address and resolve issues related to fraud and risk.- Reporting: Generate regular reports on fraud trends, incidents, and risk mitigation efforts for management review.- Policy Development: Contribute to the development and enhancement of fraud prevention policies and procedures.We offer:- Opportunity to work offline in Canada- Interesting projects- Opportunity to communicate with native English speakers- Full-time schedule 09:00-18:00 Ontario Time- Stable competitive salary- Friendly teamDon't miss out on the opportunity to work in Canada! Leave your resumes here and our recruiters will contact you!
More than 5 years
Kyiv
Intermediate
Full-time work
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