Risk & Fraud Analyst

Betty is an innovative entertainment company pioneering at the intersection of real money online casino and casual mobile gaming. We are committed to accessibility, fairness, and inclusivity, fostering a community of like-minded individuals who value ethical gaming practices and prioritize our players' safety and enjoyment above everything else.

Requirements

• Track record in the iGaming industry with experience in risk management, fraud prevention, or a related field
• Deep understanding of the iGaming ecosystem with focus on online casinos
• Familiarity with fraud detection systems and risk management platforms used in the iGaming industry
• Comprehensive knowledge of global gaming regulations and compliance requirements, including AML (Anti-Money Laundering) and KYC (Know Your Customer) protocols
• Experience working with regulatory bodies and ensuring compliance with jurisdictional requirements in various iGaming markets
• Proven experience in monitoring and analyzing transaction data to identify fraudulent activities and mitigate risks
• Strong background in investigating fraud cases

Benefits

• Competitive salary
• Premium Health insurance
• Career and skills development opportunities
• Fun and collaborative team environment
• New modern office space