Bettyjobboard1mo ago

Risk & Fraud Analyst | Betty CA

Sofiamid

Operations

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Quick Summary

Requirements Summary

Track record in the iGaming industry with experience in risk management, fraud prevention,

Technical Tools

Operations

About Us:
Betty is an innovative entertainment company pioneering at the intersection of real-money online casinos and casual mobile gaming.

Betty Canada is a scale up company accredited by the Alcohol and Gaming Commission of Ontario (AGCO) as a B2C operator in February 2023, we've set a new standard in the industry.

Our mission is to redefine the online casino experience by offering a uniquely transparent environment where players can relax, unwind, and enjoy themselves safely. 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.

Our Values:

We are honest - we value honesty in all aspects.
Bring the Olives - we offer premium customer experience.
Think Big - we believe in always striving for more.

Responsibilities

~1 min read

→Analyzing patterns and identifying potential issues related to customer’s behavior
→Utilizing all available reporting tools to support your investigations
→Monitoring transactions and ensuring regulatory compliance
→Suggesting improvements to procedures and systems to improve efficiency
→Monitoring account linkages
→Working with colleagues in other departments to resolve account-related issues and prevent fraud
→Assisting with third party processor risk queries
→Reviewing gaming history
→If necessary, liaising with players on account related issues via email to assist with resolving risk related account issues
→Assisting management with daily workload reporting and task structuring/distribution

Requirements

~1 min read

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