Risk Management Data Analyst

As a strategic operations and business support partner, Business Support Solutions helps organizations simplify complexity and operate with confidence. Through integrated HR, Finance, and Strategic Governance services, we enable businesses to unlock efficiency, maintain compliance, and scale sustainably across global markets.

We don’t just support operations, we transform them into strategic drivers of growth, performance, and long-term success.

If your organization is seeking smarter processes, expert support, and technology-driven solutions, this is where operational excellence begins.

Why We Need You

As a Risk Management (RM) Data Analyst, you will play a critical role in protecting the business from fraud, abuse, financial losses, and regulatory risks. You will analyze player behavior, transaction patterns, betting activity, and financial data to identify suspicious activities, detect fraud schemes, and support risk mitigation strategies.

This role is ideal for a highly analytical professional who enjoys investigating complex cases, identifying patterns, and using data-driven insights to support operational and financial security.

What You'll Be Doing

Fraud Detection & Risk Analysis

• Identify and investigate syndicates, bonus abuse activities, multi-accounting, and fraudulent player behavior
• Analyze player profiles, transaction histories, betting patterns, and account activities to detect suspicious behavior
• Review customer financial activity and assess risk levels associated with player accounts
• Identify high-risk customers and recommend appropriate actions based on risk indicators
• Monitor emerging fraud trends and proactively identify new vulnerabilities

Withdrawal & Transaction Monitoring

• Process customer withdrawals in accordance with established procedures and compliance requirements
• Apply fraud detection techniques during withdrawal reviews to minimize financial risk
• Investigate unusual transactions and escalate suspicious activities where necessary
• Ensure adherence to company controls and risk management policies

Data Analysis & Player Profiling

• Utilize statistical analysis, market observations, and price comparisons to support player profiling activities
• Analyze betting behavior and customer activity to identify unusual patterns
• Develop risk profiles and support decision-making through data-driven recommendations
• Monitor key indicators related to fraud prevention and operational risk

Reporting & Case Management

• Maintain detailed records of fraud investigations and case outcomes
• Compile and manage fraud cases for future reference, training, and case study development
• Prepare accurate reports on investigations, findings, and financial impact
• Present analytical findings and recommendations to relevant stakeholders
• Support audit and compliance activities when required

Continuous Improvement

• Identify areas of operational vulnerability and recommend process improvements
• Assist in the implementation of fraud prevention initiatives and risk controls
• Ensure compliance with company policies, procedures, and regulatory requirements
• Support ad hoc investigations, projects, and operational initiatives as assigned

What You Bring to the Team

• Bachelor's Degree in Data Analytics, Statistics, Mathematics, Finance, Economics, Business Administration, Computer Science, or a related field
• Experience in Fraud Analysis, Risk Management, AML, Compliance, Payments, Data Analytics, or a similar analytical role
• Strong analytical and investigative mindset with exceptional attention to detail
• Experience analyzing transactional, financial, or behavioral data
• Advanced proficiency in Microsoft Excel and data analysis tools
• Experience working with large datasets and reporting platforms
• Strong understanding of fraud detection methodologies and risk assessment principles
• Ability to identify trends, anomalies, and suspicious behavior patterns
• Excellent problem-solving and critical-thinking skills
• Strong organizational and documentation abilities
• Ability to work independently and manage multiple investigations simultaneously
• Experience within iGaming, betting, fintech, payments, or financial services is highly preferred

Success Metrics

You will be measured on:

• Fraud Detection Accuracy
• Financial Loss Prevention
• Bonus Abuse Detection Rate
• Multi-Accounting Detection Rate
• High-Risk Account Identification Effectiveness
• Investigation Turnaround Time
• Withdrawal Review Accuracy
• Quality and Timeliness of Reporting
• Regulatory and Policy Compliance
• Operational Risk Reduction

Why You'll Love Working With Us

• Competitive compensation package aligned with your experience and contribution
• Health insurance coverage
• Meal allowance
• Professional development and learning opportunities
• Exposure to advanced fraud detection and risk management practices
• Collaborative and data-driven working environment
• Opportunity to directly protect business operations and financial performance
• International team environment with long-term career growth opportunities
• Dynamic and fast-paced industry with continuous learning opportunities

Position: Risk Management Data Analyst
Department: Risk Management
Employment Type: Full-Time
Reporting To: Risk Manager
Work Schedule: Full-Time, including flexibility based on operational requirements and business needs.
Focus Areas: Fraud Detection, Bonus Abuse Prevention, Multi-Accounting Identification, Risk Analysis, Withdrawal Monitoring, Player Profiling, and Financial Risk Mitigation.