Fraud Risk Analyst
Responsibilities:
- Responds to any incoming request from operators to check the games made by players on our platform and maintain contact with the operators to resolve and take the necessary measures if required;
- Responsible for checking the incidents reported by the operators, verifying their veracity and how they have been resolved;
- Perform real-time and daily analysis of operators and players journals;
- Perform analysis of all games reels, determining reels that come out of the accepted standards;
- Perform daily, weekly, monthly reports of activity;
- Fraud analyst operator will work through any incoming request from management to check for fraud activities performed by players and will report their findings
- Provide specific support to users of our platform, for the verification of suspicious activities of fraudulent nature;
- Knows in detail the systems made available by the Company, in order to facilitate the reception of requests, communication and offering support;
- Informs the all Management about the special issues arising in connection with his/her duties, as well as any important issues related to our platform supervision and security;
- Actively monitoring all game updates, when possible.
Essential professional experience:
- Solid knowledge about gambling (slot games, game rules, the math of the game, etc);
- Minimum of 2 years of experience in a similar role;
- Knowledge of fraud prevention and mitigation;
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Knowledge of attack tactics and methods OWASP top 10, key attack vectors, and techniques for their detection;
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Fundamental cybersecurity concepts: confidentiality, integrity, availability, and traceability;
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Understanding of network communication protocols (TCP/IP, UDP, DNS, HTTP/HTTPS, WS, SSL/TLS);
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Detection various types of attacks: DDoS, SQL Injection, XSS, phishing etc.;
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Skills in log analysis and monitoring system: identifying anomalies in user or server activity;
- Data analysis skills to identify critical situations;
- Good hard skills, especially SQL, Logs analysis, MS Office, Confluence, Jira;
- Clear communicator, strong organization skills, flexible, confident in teamwork, fair, kind, ethical person.
We offer official registration from the first day. Work in a hybrid format, office in the center of Minsk.трудоустройство по ТК РБ
Обслуживать клиентов: работать со счетами, пластиковыми картами и денежными переводами. Продавать банковские и страховые продукты (кредитные продукты, карты, вклады).
Обслуживать клиентов: работать со счетами, пластиковыми картами и денежными переводами. Продавать банковские и страховые продукты (кредитные продукты, карты, вклады).