Antifraud Analyst

RedCore is an international business group creating technological solutions for digital markets. We are looking for an Antifraud Analyst Middle to monitor transactions, detect fraud, and analyze gaming behavior.

• Monitoring transactions and accounts: Analysis of gaming and financial transactions for liability purposes (fraud, multi-accounting, money laundering, bonus hunting, etc.)
• Use anti-fraud systems to detect anomalies, such as bonus manipulation, fake bets, or fraudulent identification data
• Preparation of reports and analysis of data on identified risks and incidents
• Analysis of bonus offers
• In-depth analysis of gaming behavior for fraud (search for syndicates, potential collusion in poker/live games, use of bots/software)
• Identification of complex bonus hunting schemes (Bonus Abuse) and development of countermeasures
• Independent setup, testing, and optimization of triggers/rules in anti-fraud systems
• Data export and analysis using product reports, as well as export from an anti-fraud tool
• Working with BI tools (Tableau) to identify anomalies in player behavior
• Conducting comprehensive investigations of major fraud incidents
• Basic understanding of AML (anti-money laundering) requirements and regulatory licenses
• Analysis of the causes of changes in risk metrics

• Experience in security, anti-fraud management, or in the casino/gaming industry – from 1+ years
• Knowledge of the specifics of online casinos, traffic acquisition (understanding the process), KYC, payment systems, and mechanisms related to gaming transactions
• Experience with analytical tools and dashboards
• Experience working with anti-fraud systems (e.g., betting monitoring, suspicious transactions)
• Ability to identify fake accounts, bonus abuse, and money laundering schemes
• Knowledge in combating multi-accounting, bot attacks, and card fraud
• English (not necessary at the moment as there is no interaction with English-speaking regions)
• Experience in support, payments