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Open nowPosted 7 hours agoWe saw it 119 min after it went up

Risk Analyst - Bonus Abuse

Betsson Group107 open roles

Where
Buenos Aires
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Your applicationOpen nowRisk Analyst - Bonus AbuseBetsson Group · Buenos Aires

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The clock on this job

Early applications get read.

13.1% of postings close within 7 days. Measured by our own scanner across the market. Betsson Group postings stay open a median of 26 days.

Share of postings closed within
  1. 2.2%1 day
  2. 4.7%3 days
  3. 13.1%7 days
  4. 21.1%14 days
  5. 35.8%30 days
  6. 59.0%60 days
This job: posted 7 hours ago

Betsson Group median: 26 days open

The posting

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 bonus 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 suspicious 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.

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