Riskien ja petosten analyytikko - Pentasia - Etätyö - Globaali

We are looking for a Risk and Fraud Analyst to join a fast-paced B2C iGaming environment. This role focuses on real-time monitoring of player activity, identifying suspicious behaviour, and preventing bonus abuse and multi-accounting rather than deep payment investigations or banking-style fraud work. You will work closely with Customer Support and Risk to review accounts, apply restrictions where needed, and make quick, practical decisions that protect the platform while maintaining a smooth player experience. Monitor player activity across the casino and sportsbook to identify irregular patterns, bonus abuse, multi-accounting, and affiliate fraud. Conduct KYC checks and follow up on verification requirements in line with market standards. Apply account limits, restrictions, and closures based on risk indicators. Review deposits and withdrawals from a risk perspective, escalating only where necessary (this is not a payments operations role). Analyse gameplay behaviour such as betting patterns, frequency, and game usage to detect manipulation or advantage play. Respond to live alerts and operational risk triggers in a timely manner. Collaborate daily with Customer Support on account reviews and transaction queries. Maintain clear internal records of actions taken and support ongoing risk reporting.