Antifraud Analyst
PIN-UP is looking for an Antifraud Analyst. This role involves monitoring gaming and financial transactions to identify and mitigate risks such as fraud, multi-accounting, money laundering, and bonus abuse.
The successful candidate will use anti-fraud systems to detect anomalies, prepare detailed risk reports, and conduct comprehensive investigations into major fraud incidents. The role requires a strong analytical mindset to optimise triggers and rules within anti-fraud systems and ensure the integrity of gaming operations.
- Monitoring transactions and accounts: Analysis of gaming and financial transactions for liability purposes (fraud, multi-accounting, money laundering, bonus hunting, etc.).
- Use anti-fraud systems to detect anomalies, such as bonus manipulation, fake bets, or fraudulent identification data.
- Preparation of reports and analysis of data on identified risks and incidents.
- Analysis of bonus offers.
- In-depth analysis of gaming behaviour for fraud (search for syndicates, potential collusion in poker/live games, use of bots/software).
- Identification of complex bonus hunting schemes (Bonus Abuse) and development of countermeasures.
- Independent setup, testing, and optimisation of triggers/rules in anti-fraud systems.
- Data export and analysis using product reports, as well as export from an anti-fraud tool.
- Working with BI tools (Tableau) to identify anomalies in player behaviour.
- Conducting comprehensive investigations of major fraud incidents.
- Basic understanding of AML (anti-money laundering) requirements and regulatory licenses.
- Analysis of the causes of changes in risk metrics.
- Experience in security, anti-fraud management, or in the casino/gaming industry from 1+ years (required).
- Knowledge of the specifics of online casinos, traffic acquisition (understanding the process), KYC, payment systems, and mechanisms related to gaming transactions (required).
- Experience with analytical tools and dashboards (required).
- Experience working with anti-fraud systems (e.g., betting monitoring, suspicious transactions) (required).
- Ability to identify fake accounts, bonus abuse, and money laundering schemes (required).
- Knowledge in combating multi-accounting, bot attacks, and card fraud (required).
- English (not necessary at the moment as there is no interaction with English-speaking regions) (preferred).
- Experience in support, payments (preferred).
- Analytical and critical thinking (required).
- Attention to detail (required).
- Problem solving (required).
- Adaptability (required).
- Teamwork (required).
- An exciting and challenging job in a fast-growing business groups, the opportunity to be part of a multicultural team of top professionals in Development, Architecture, Management, Operations, Marketing, Legal, Finance and more.
- Great working atmosphere with passionate experts and leaders, sharing a friendly culture and a success-driven mindset is guaranteed.
- Beautiful offices in Warsaw, Limassol, Kyiv, Almaty, Yerevan work remotely or on-site with comfort and enjoy the opportunity to build a network of connections with professionals day by day.
- Modern corporate equipment based on macOS or Windows and additional equipment are provided.
- Paid vacations, sick leave, personal events days, days off.
- Corporate health insurance program for your well-being.
- Referral program enjoy cooperation with your colleagues and get the bonus.
- Educational programs: regular internal training sessions, compensation for external education, attendance of specialized global conferences.
- Rewards program for mentoring and coaching colleagues.
- In-house Travel Service.
- Multiple internal activities: online platform for employees with quests, gamification, presents and news, RedCore clubs for movie / book / pets lovers, special office days dedicated to holidays.
PIN-UP Global is an international holding company that develops technologies, B2B solutions and products for the iGaming industry. Headquartered in Warsaw, the group brings together businesses spanning product development, technology and marketing services for online gaming. It supports a portfolio of companies and brands operating across multiple markets. PIN-UP Global focuses on building advanced technology and products for the gambling sector.
