ROMA was here!!!

Fraud Risk Analyst


13 June
13 July
Greetings from aPeople. This road will lead you to a world of new opportunities.

We’ll try to provide all the information you need down below. We hope the journey you are about to begin will be full of pleasant surprises.

We would really like to have you on our team, so read the description and jump all in!

About us

We are aPeople, representing - the biggest entertainment portal in the region and a member of an international group - Flutter Entertainment. 

We share the values of Amigoness - We communicate easily and trust each other, are friendly and empathic; Up - We are always ready for development. We are not afraid of new challenges and adapt quickly in crisis situations; and Fairplay - We believe that all people are equal and treat everyone fairly.

We can provide you with a sustainable environment, a skillful team, and a work full of new experiences. Surf over our LinkedIn or Facebook page to learn about our corporate viewpoints and here's our vacancy page for more job openings.

About the vacancy:
As a Fraud Risk Analyst, we need you to:
  • Monitoring and analyze transactions, accounts and gameplay patterns to detect and prevent fraudulent activities in real-time
  • Investigate suspicious accounts, transactions and behavior, gathering evidence and conducting thorough analysis to identify fraudulent patterns.
  • Collaborate closely with the fraud prevention team, customer support, and relevant department to share insights and coordinate actions.
  • Utilize advanced fraud detection tools, technologies, and data sources to enhance fraud prevention strategies.
  • Review and assess chargebacks, disputes and claims related to fraudulent activities, providing accurate documentation and evidence as required
  • Generate reports and insights on fraud trends, providing actionable recommendations to improve fraud detection and prevention efforts.
  • Participate in continuous learning to stay update on latest fraud techniques and mitigation strategies
  • Maintain a strong understanding of relevant regulations and compliance requirements within the online gambling industry
  • As a Fraud Risk Analyst, we need you to have:
  • Bachelor’s degree in a field or equivalent work experience
  • Proven experience in fraud detection, investigation, or risk management within the online gambling, financial, or e-commerce industry.
  • Strong analytical skills with the ability to interpret complex data and identify patterns indicative of fraud.
  • Proficiency in using fraud detection tools, risk assessment technologies, and data analysis software ( SQL  or any other)
  • Excellent communication skills, both written and verbal, for effective collaboration and reporting.
  • Detail-oriented mindset with the ability to work in fast-paced, dynamic environment.
  • We promise to give you:
    ·        Health insurance
    ·        Competitive salary
    ·        Performance-based bonus system
    ·        Professional development opportunities
    ·        Dress the way you want
    ·        Hybrid working model
    ·        Access to apeople's own digital currency - aPeso
    ·        Thematic internal clubs
    ·        Out of the box community
    ·        Gamification spirit
    ·        Welcoming team
    ·        Skill sharing
    ·        Your personal amigo to help you adapt

    Ready to jump in? Let us know by uploading your resume down below.
    May your journey begin!
    aPeople team 

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