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Risk Associate with German

Sofia, Sofia-Capital, bg💼 Full-time🗓 2026-07-27 → 2026-09-30

Core

Identify and prevent fraud in online gaming transactions by analyzing player accounts, deposits, and affiliate records.

Role type

Risk Associate (Fraud Prevention)

Builds

Fraud prevention systems and procedures for online gaming platforms

Domain

Online gaming, sports betting, and financial services

Required skills

Fraud pattern identification, financial services knowledge, online payments knowledge, logical reasoning, analytical approach

Preferred skills

Ability to deliver feedback, customer care experience

Technologies

None explicitly stated

Responsibilities

Liaise with players on account issues, analyze customer deposits and account categories, investigate financial irregularities, check gaming history, suggest improvements to fraud prevention procedures

Seniority

Individual Contributor

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