Risk & Fraud Analyst

PITT is an industry leading service provider for online gaming operators around the globe. With a devout and diverse team of 150 professionals, PITT is constantly expanding its outreach, while setting the tenor for continuous innovation.

Essential Skills Required:

• Experience in Risk & Fraud is a plus
• Very keen to details
• Able to communicate effectively
• Can think logically and analytically
• Amenable to shifting and jumping schedule depending on shift necessity
• Ability to work independently with minimal supervision
• Good organisational skills needed to manage a high volume of assigned cases


Working Hours:

• Shifting
• 24/7 Coverage

Responsibilities:

• Analyse and manage risk issues by identifying, investigating potential threats to the business.
• Monitor customer transactions and escalate high risk activities to senior fraud analysts
• Handle alerts real-time for early risk & fraud prevention
• Proactive detection of suspicious activities and possible organised groups of unwanted customers