Risk Analyst - Bonus Abuse Team

The Wow

The Risk Analyst plays a key role in proactively detecting, analyzing, and preventing fraudulent behavior across multiple risk areas including bonus abuse, chargeback trends, affiliate fraud, and AML/CFT screenings. This position ensures a safe and fair environment for our players and supports the company’s commitment to responsible gaming.

A taster of what you will be involved with:

• Screen customer accounts for potential bonus abuse and manage withdrawals according to internal procedures
• Monitor newly registered customers daily, identifying red flags and breaches of terms and conditions.
• Detect and escalate suspicious or fraudulent activity in line with company policy.
• Conduct regular analysis to identify trends and patterns in fraud and chargeback behavior.
• Collaborate closely with the team to develop optimal approaches and prevention strategies.
• Coordinate with other departments to resolve queries and handle escalations efficiently.

What we are looking for

• Strong analytical mindset and attention to detail.
• Good communication skills (written and verbal) in English.
• Ability to make sound judgments under pressure and adapt to evolving situations.
• Team player with a proactive attitude toward problem-solving.
• Experience in the iGaming sector will be considered an advantage.

What we offer

Much like a rollercoaster, life at Betsson Group is fast-paced, full of twists and turns, and always exciting. With more than 2,800 colleagues representing over 75 nationalities across a global network of offices – including 1,500 at our operational headquarters in Malta – every day brings new challenges and opportunities to grow. It may not be for the faint-hearted, but if you thrive on innovation, enjoy pushing boundaries and want to be part of a diverse, international team, then you’ll fit right in at Betsson.

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