Risk & Fraud Analyst

2 days ago

Singapore J3 THE GROUP LLP Full time

**Location: Singapore
**Responsibilities**:

- Investigate and prioritize various forms of fraudulent activities related to online gaming or interactive entertainment
- Develop and implement internal controls and risk management techniques to safeguard the operation against fraudulent behavior
- Monitor and analyze players' participation and behavior to detect any suspicious activity or patterns.
- Identify potential bonus hunters & fraud rings
- Proactively detect and action fraudulent activity
- Communicate suspicious and actual fraudulent activities involving players or collusion activities
- Answering questions about risk and fraud and/or suspicious activity from customer service and other internal departments or approved partners
- Determine weaknesses and vulnerabilities in the internal procedures and operation
- Conduct regular research on potential fraud threats related to online interactive entertainment and sports industries
- Establish risk and fraud avoidance measures

**Requirements**:

- Minimum of 3 years ofexperience in a similar role; experience in online gaming and/or in the sports industry will be considered an asset.
- Solid understanding of operating principles in a live online environment, particularly in the realm of interactive entertainment.
- Understanding and experience in monitoring, measuring, and preventing fraud
- Understanding of mitigations to risks related to iGaming environment
- Understanding of related legislation and regulations in fraud and risk mitigation
- Exceptional analytical and investigation skills
- Outstanding punctuality and exceptional communication skills
- Efficient judgment and informed decision-making skills
- Able to work on various shifts, night shift and public holidays
- Good command of the English language is essential, both spoken and written
- Japanese or Chinese language is preferrable

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