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Fraud Analyst (CPA)

unlimited holidays - extra holidays - extra parental leave - long remote period allowed
Remote: 
Full Remote
Contract: 
Experience: 
Junior (1-2 years)
Work from: 

Offer summary

Qualifications:

1+ year of relevant experience, Knowledge of Microsoft Excel, Word, Outlook, Experience with traffic analysis tools, Intermediate level of English, Analytical skllss using Excel, Power BI.

Key responsabilities:

  • Analyze incoming traffic for fraud patterns
  • Prepare analytical reports and propose program adjustments
  • Control problem areas through regular checks
  • Close vulnerabilities related to fraud
  • Collaborate with other departments on audits
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Fidel Partners Marketing & Advertising Scaleup http://fidel.partners/
501 - 1000 Employees
See more Fidel Partners offers

Job description

We are an iGaming company with over three years of experience and a team of more than 1000 specialists.

Our achievements include 8 major projects that are popular among our clients and successfully operate in Tier 1-3 countries.
The company attracts and values highly qualified specialists, which allows us to efficiently build processes and successfully expand our presence in new locations.

Join the team that launches new projects in various markets and shapes the future of the iGaming industry.


What experience is important to us:

  • 1+ year of experience working on a similar position

  • Knowledge of Microsoft Excel, Word and Outlook, Google Sheets, Docs etc.

  • Experience in creating bonuses and calculating the mathematics of wagering

  • Experience in searching for multi-accounts with high accuracy

  • Analytical skills (using Excel, Power BI, Tableau) and experience in presenting the results of your work in metrics

  • Knowledge of traffic analysis tools

  • Good understanding of traffic metrics

  • At least Intermediate level of English

What you will do:

  • Analysis of incoming traffic for fraud patterns

  • Finding and closing vulnerabilities

  • Preparation of analytical reports

  • Proposing adjustments to the loyalty program, float withdrawals based on the newly identified types of fraud

  • Correlation with other casino departments on the results of fraud audits

  • Regular control of problem areas (daily, weekly, and monthly checks on risky areas)

Why you should join us:

  • We work remotely: Mon-Fri, from 10:00 to 19:00 (GMT+3) – save time by avoiding commuting.

  • Work equipment – everything you need for your productivity and comfort.

  • Paid vacation and sick leave – we care about your health and timely rest. Additionally, you will have a day off in honor of your Birthday.

  • Cool creative gifts for holidays and events – we know how important it is to delight our employees on special occasions.

  • Competitive salary – your contribution will be properly valued.

  • Participation in company internal events – knowledge exchange among colleagues and enhancing your expertise.

  • Freedom from micromanagement and rigid hierarchies – we make decisions quickly, and you can always reach out for advice directly from any team member.

  • Referral program in the company – build a dream team with us and receive nice bonuses.

  • 100% guaranteed professional development and acquisition of new skills.

As a team, we are constantly striving to be the best among our competitors! We offer a dynamic, forward-thinking work environment within a profitable company. We recognize that our specialists and managers are crucial to our success and are always ready to support their initiatives.

Join the best! 🚀

Required profile

Experience

Level of experience: Junior (1-2 years)
Spoken language(s):
EnglishEnglish
Check out the description to know which languages are mandatory.

Other Skills

  • Analytical Skills
  • Microsoft Word
  • Microsoft Outlook
  • Microsoft Excel
  • Problem Solving
  • Google Sheets

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