Senior Fraud Analyst

BettingJobs is currently seeking a Senior Fraud Analyst for an established sports betting company. The successful candidate will play a key role in identifying, investigating, and mitigating fraudulent activity across the platform while helping improve fraud detection systems and processes. Key Responsibilities:

• Investigate complex fraud cases across player accounts, payments, and platform activity.
• Identify patterns of multi-accounting, promotional abuse, payment fraud, and bot activity within the iGaming ecosystem.
• Perform deep data analysis to detect emerging fraud trends and vulnerabilities.
• Conduct proactive fraud reviews using behavioral, transactional, and device data.
• Analyze large datasets to uncover fraud rings and coordinated abuse networks.
• Produce clear reports and actionable insights for internal stakeholders.
• Assist in the development of fraud prevention strategies and operational workflows.
• Support incident response efforts related to fraud attacks or abuse. Requirements:
• 5+ years of fraud prevention experience, preferably within the iGaming industry.
• Strong knowledge of common iGaming fraud schemes including:
• Multi-accounting
• Bonus abuse
• Payment fraud
• Identity manipulation
• Bot-driven account creation
• Advanced analytical and investigative skills.
• Proficiency Microsoft Excel for data analysis and reporting.
• Experience working with fraud detection platforms and risk scoring systems.
• Strong ability to interpret behavioral, transactional, and device-level data.
• Excellent problem-solving and critical thinking skills.
• Ability to communicate complex fraud findings clearly to technical and non-technical stakeholders. Nice to have:
• Experience with advanced data analysis tools such as:
• SQL
• Python
• R
• Neo4j or graph databases
• Experience performing network analysis to detect fraud rings.
• Familiarity with device fingerprinting, IP intelligence, and behavioral analytics.
• Experience working with fraud prevention tools such as SEON, Sift,or similar platforms.
• Experience building fraud detection models or automated monitoring systems.

Consultant

David Rooney

Recruitment Consultant

7483 077 381) Reference number: 1327307 Profession:Company: Betting JobsDate posted: 19th Mar, 2026