Risk and Fraud Analyst ZD

The Risk & Fraud Analyst monitors customer activity, investigates suspicious transactions, and helps protect the company from fraud, abuse, and regulatory risk.

Requirements

• Monitor and investigate transactions and customer records using fraud prevention systems.
• Identify fraudulent activity, gaming abuse patterns, and linked accounts.
• Approve or deny transactions based on risk assessments.
• Block or restrict accounts when necessary.
• Support responsible gaming and regulatory compliance.
• Mitigate financial, legal, and technical risk to the business.
• Complete daily reporting and maintain accurate documentation.