Fraud and Risk Analyst

3 weeks ago

Concord, Canada BlazeSoft Full time

As a Fraud and Risk Analyst at Blazesoft, you will play a crucial role in safeguarding our gaming platform from fraudulent activities, ensuring a secure and enjoyable experience for our players. You will be responsible for analyzing and mitigating risks associated with transactions, account activities, and other aspects of our gaming ecosystem.
- **
Transaction Monitoring**: Monitor and analyze transactional data to identify and investigate suspicious activities or patterns.
- **
Account Review**: Conduct thorough reviews of user accounts, assessing and verifying the legitimacy of user activities.
- **
Fraud Detection**: Utilize advanced tools and methodologies to detect and prevent fraudulent transactions and activities.
- **
Risk Assessment**: Evaluate potential risks and vulnerabilities in the gaming platform and recommend strategies to mitigate those risks.
- **
Collaboration**: Work closely with cross-functional teams, including Customer Support, Product, and CyberSecurity, to address and resolve issues related to fraud and risk.
- **
Reporting**: Generate regular reports on fraud trends, incidents, and risk mitigation efforts for management review.
- **
Policy Development**: Contribute to the development and enhancement of fraud prevention policies and procedures.

**Requirements**:

- Bachelor's degree in a relevant field such as Finance, Business, or Computer Science.
- At least 5 years experience in a similar role.
- Proven experience in fraud prevention and risk analysis, preferably within the gaming industry.
- Strong analytical and problem-solving skills, with attention to detail.
- Familiarity with fraud detection tools, data analysis software, and risk management techniques.
- Excellent communication and collaboration skills.
- Ability to adapt to evolving fraud tactics and stay informed about industry best practices.
- Knowledge of gaming regulations and compliance is a plus.

Department Name

**Customer Experience***

Industry

**IT Services***

**Required Skills**:

- risk- fraud+4

Work Experience

**4-5 years***

City

**Concord***

State/Province

**Ontario***

Country

**Canada***

Zip/Postal Code

**L4K

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