As a Risk Analyst, you will proactively identify and counteract fraudulent behaviors—including bonus abuse, chargeback patterns, affiliate fraud, and AML/CFT risks—through data-driven analysis and hands-on investigation of customer accounts
The Wow
You’ll collaborate closely with internal teams and contribute to fast, accurate decision-making that supports a safe gaming environment.
A taster of what you will be involved with:
- Monitor daily risk reports and take action to detect and mitigate fraud or chargebacks.
- Screen accounts for suspicious activity (e.g., bonus abuse), and handle withdrawals in line with company procedures
- Investigate and escalate fraud cases as needed.
- Collaborate with cross-functional teams to resolve escalations and optimize processes.
What we are looking for
- Experience: At least 1 year in a similar risk/fraud detection role.
- Skills: Strong analytical mindset and attention to detail.
- Strong in English
- Bonus if you’ve worked in the iGaming industry!
📍 Location & Work Model
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Based in Buenos Aires
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Hybrid work model with flexibility.
- Schedule 3pm-12am may include weekends and holidays rotational
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.
Challenge accepted?
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