Sports Fraud Analyst

1 week ago Be among the first 25 applicants The ideal candidate will be responsible for detecting, investigating, and preventing fraudulent activity within our sportsbook platform. The individual will be a sharp, analytical, and proactive Fraud Analyst to join our Sportsbook risk and fraud prevention team. In this role, you will help protect the integrity of our platform by identifying and mitigating fraudulent activity, including account takeovers, bonus abuse, payment fraud, and suspicious betting behavior. Your decisions directly impact customer trust and platform security Responsibilities Monitor customer activity in real time to identify patterns consistent with fraud, abuse, or other suspicious behavior. Analyze data to identify suspicious betting patterns, bonus abuse, identity theft, arbitrage, and syndicate/multi account activity. Investigate fraud alerts and escalated cases from customer support or automated systems. Use internal tools and third-party platforms to review account activity and transactions. Collaborate with other departments such as Compliance, Customer Support, and Payments to resolve fraud cases. Recommend and implement fraud rules or system enhancements to mitigate risks. Maintain detailed documentation of investigations and outcomes. Support regulatory reporting and audits as required. Assist in the development and refinement of fraud detection models and strategies. Stay current with fraud trends and industry best practices. Skills & Experience Strong analytical and investigative skills. Experience working with fraud detection tools and back-office platforms. Understanding of betting products, odds formats, and sports wagering behavior. Familiarity with chargebacks, identity verification, and KYC procedures. Knowledge of AML and regulatory compliance in gambling jurisdictions – good to have High attention to detail Critical thinking and problem-solving Ability to work independently and as part of a team Seniority level Seniority level Not Applicable Employment type Employment type Full-time Job function Job function Other Industries Gambling Facilities and Casinos Referrals increase your chances of interviewing at Grace Media by 2x Sign in to set job alerts for “Fraud Analyst” roles. London, England, United Kingdom 6 days ago Operational Risk Senior Analyst, Business Resiliency Counter Fraud – Solicitor / Legal Executive Senior Fraud Strategy Data Analyst – Control Optimisation Investigation Specialist with Mandarin and English (6 month contact), KYC London, England, United Kingdom 2 weeks ago London, England, United Kingdom 2 weeks ago Solicitor / Chartered Legal Executive / Experienced Paralegal – Fraud Birmingham, England, United Kingdom 2 months ago Edinburgh, Scotland, United Kingdom 1 month ago Junior Payments & Fraud Specialist (w/m/d) Leeds, England, United Kingdom 1 month ago People Risk & Regulatory Analyst – 7 month fixed term contract Newcastle Upon Tyne, England, United Kingdom 2 days ago Manchester, England, United Kingdom 2 days ago First Party Fraud Strategy Senior Analyst Regulatory Reporting & Credit Risk Analyst London, England, United Kingdom 2 weeks ago Senior KYC/AML Consultant- Model Calibration (m/f/d) London, England, United Kingdom 1 month ago Global Security GRC Analyst (Governance, Risk, and Compliance) London, England, United Kingdom 1 week ago Product Manager, Fraud and Consumer Safety London, England, United Kingdom 1 month ago Android Security Software Developer, Fraud (Remote) Senior Android Security Software Developer, Fraud We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr