Antifraud Analyst
The Antifraud Analyst role involves monitoring and analysing gaming and financial transactions to identify potential risks such as fraud, multi-accounting, money laundering, and bonus hunting. The successful candidate will work within a fast-growing business group, utilising anti-fraud systems to detect anomalies and preparing detailed reports on identified incidents.
- 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.
- 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).
- Experience in support (required).
- 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.
- Free internal English courses.
- Yoga classes to help you stay active and energized.
- 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.
- Company events, team buildings.
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.