Risk Analyst - Bonus Abuse

Are you passionate about detecting patterns, solving problems, and protecting players from fraud?

The Wow

The Risk Analyst plays a key role in proactively detecting, analyzing, and preventing fraudulent behavior across multiple risk areas including b onus 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 s uspicious 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.

- Open to work on weekends

What we offer

Much 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?

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