Fraud Analyst

Join Novibet as Fraud Analyst

Are you ready to take on a key role in a dynamic, fast-growing company? If you have a passion for indentifying players' patterns and thrive in a fast-paced environment, this could be the right opportunity for you.

Who We Are

Founded in 2010, Novibet is an established GameTech company operating in Europe, the Americas, and ROW countries (Greece, Brazil, Ireland, Finland, Mexico, Chile, Ecuador, Cyprus, and New Zealand), with hubs in Greece, Malta, Brazil, and Mexico and 1200+ employees across all countries of operation. We are committed to staying at the forefront of technological advancements, continually pushing boundaries and delivering seamless entertainment and online gaming experiences to our rapidly expanding customer base.

Why Novibet

At Novibet, you are empowered to excel, prioritising growth through listening and learning as part of a group of forward-thinkers and doers continuously adapting to new challenges. We are equally committed to fostering a positive, inclusive, and supportive workplace culture that empowers every individual to thrive.

Join us, and you will be part of a team of over 1,200 people worldwide that values collaboration, innovation, and personal growth.

What We are looking for

As a Fraud Analyst, you will be part of Fraud team and you will be responsible for checking gaming transactions for any fraudulent activity whilst proactively minimize fraud trends through regular analysis of customer accounts.

What you will work on

• Monitor customer accounts to detect fraudulent patterns
• Investigate and act on suspicious transactions to protect the business from financial loss
• Check that the customer due diligence database accurately reflects all personal documents received from customers
• Handle suspicious accounts and events in accordance with company procedures
• Assist in the detection of fraud trends using various tools and systems
• Monitor deposit and withdrawal patterns and follow all regulations and directives related to AML policies
• Ascertain any fraudulent transactions and accounts are spotted early to minimize the risk to the company
• Run daily security checks including reports on new customer accounts and payment transactions to protect the business from technical issues and abuse
• Collaborate closely with the AML team to ensure that fraud prevention measures are fully aligned with regulatory requirements

What you bring

• BSc/MSc in Finance, Accounting, Μathematics, Statistics or any other relevant field
• Familiarity with online payment systems, current laws, regulations and common practices in the security as well as basic understanding of AML is a plus
• Keen interest in the online gaming world of sports betting and casino is appreciated
• Great attention to detail and good analytical and numerical skills
• Able to display a high degree of confidentiality and discretion
• Fluency in English language (verbal and written)
• Flexibility to work on shift rotation
  

What we offer

We truly value our people at Novibet Within our vibrant, dynamic, and fast-paced environment, we encourage everyone to reach their full potential while enjoying every step of the journey. Here's how we make that happen:

• Competitive Compensation: Attractive salary and bonus scheme
• Top-Notch Equipment: All the tools you need for your role
• Career Growth: Focused career development, performance management, and training opportunities
• Inclusive Environment: A welcoming, international, and multicultural team
• Engaging Activities: Exciting events, sports, and team-building activities

At Novibet we value diversity and are committed to an inclusive and equitable  workplace. All decisions regarding recruitment, hiring, promotion, compensation, employee training and development, and all other terms and conditions of employment, are made without regard to race, religious beliefs, color, gender identity, sexual orientation, marital status, disability or chronic disease, age, ancestry or place of origin.