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- Tasks: Detect and prevent fraud in our sportsbook platform while analysing customer activity.
- Company: Grace Media is a leading name in the gambling industry, focused on integrity and security.
- Benefits: Enjoy a full-time role with opportunities for growth and collaboration across departments.
- Why this job: Make a real impact on customer trust and platform security in a dynamic environment.
- Qualifications: Strong analytical skills and familiarity with fraud detection tools are essential.
- Other info: Stay ahead of fraud trends and work with a passionate team.
The predicted salary is between 36000 - 60000 £ per year.
Join to apply for the Sports Fraud Analyst role at Grace Media. 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 skills.
- Ability to work independently and as part of a team.
Additional Information
- Employment type: Full-time
- Job function: Other
- Industries: Gambling Facilities and Casinos
Sports Fraud Analyst employer: Grace Media
Contact Detail:
Grace Media Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Sports Fraud Analyst
✨Tip Number 1
Familiarise yourself with the latest trends in sports betting and fraud detection. Understanding the nuances of betting behaviour and common fraudulent tactics will give you an edge during interviews and discussions.
✨Tip Number 2
Network with professionals in the gambling and fraud prevention industries. Attend relevant events or join online forums to connect with others who can provide insights or even refer you to opportunities at Grace Media.
✨Tip Number 3
Brush up on your analytical skills by practising with real-world data sets. Being able to demonstrate your ability to identify patterns and anomalies in data will be crucial for the role of Sports Fraud Analyst.
✨Tip Number 4
Stay updated on regulatory compliance and AML practices within the gambling sector. Showing that you are knowledgeable about these areas can set you apart from other candidates and highlight your commitment to the integrity of the platform.
We think you need these skills to ace Sports Fraud Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Sports Fraud Analyst. Familiarise yourself with terms like account takeovers, bonus abuse, and suspicious betting behaviour to demonstrate your knowledge in your application.
Tailor Your CV: Highlight relevant experience in fraud detection or analysis in your CV. Use specific examples that showcase your analytical skills and familiarity with fraud detection tools, as these are crucial for the role.
Craft a Strong Cover Letter: Write a compelling cover letter that explains why you're interested in the position at Grace Media. Mention your understanding of the gambling industry and how your skills align with their needs, particularly in preventing fraudulent activities.
Showcase Your Analytical Skills: In your application, provide examples of how you've used analytical and investigative skills in past roles. This could include specific cases where you identified fraud or improved processes related to risk management.
How to prepare for a job interview at Grace Media
✨Showcase Your Analytical Skills
As a Sports Fraud Analyst, your analytical abilities are crucial. Be prepared to discuss specific examples of how you've used data analysis to identify fraudulent activities in the past. Highlight any tools or methodologies you’ve employed.
✨Understand the Industry
Familiarise yourself with betting products and sports wagering behaviour. Demonstrating knowledge about the industry will show that you're not just a fraud analyst but also someone who understands the context in which they operate.
✨Prepare for Scenario-Based Questions
Expect questions that present hypothetical fraud scenarios. Practice articulating your thought process on how you would investigate and resolve these issues, showcasing your critical thinking and problem-solving skills.
✨Emphasise Collaboration Skills
Since the role involves working with various departments, be ready to discuss your experience in collaborative environments. Share examples of how you’ve worked with teams like Compliance or Customer Support to tackle fraud cases.
