Group 9550 %283%29

Fraud Analyst (Online Gaming - Casino & Sportsbook)

  • Full-time
  • Latvia


TonyBet is a fast-growing and ambitious player in the international online gambling and sports betting industry.


We aim to meet high standards in everything we do and are always looking for ways to improve. We believe that exceptional results can be achieved only in a dynamic and challenging working environment. That is why we take great care to provide our employees with the best possible working conditions for professional growth and career development.


TonyBet’s ambitious plans will be achieved both via organic growth and acquisition of entities-operators.

TonyBet is in search of a skilled Fraud Analyst to join our team. As a Fraud Analyst you will be part of Fraud & Risk team and you will be responsible for proactively monitoring and reviewing customer’s activity to identify potential risks through regular analysis and taking appropriate actions on customer accounts in line with the risk analysis procedures and company policies.


  • Pro-actively profiling customers based on wagering behaviour;
  • Investigate alerts (internal & external) and perform an analysis;
  • Conduct investigations on customers betting behaviour and detect link connections between them;
  • Real time monitoring customer accounts to detect suspicious betting patterns;
  • Determine the appropriate wagering levels per each unique customer using various gaming platform capabilities and other tools;
  • Handling suspicious accounts and events in accordance with company procedures;
  • Monitor and analyse customer activity and prepare relevant reports;
  • Reviewing of potential promo / bonus abuse players;
  • Assess and escalate cases accordingly to the responsible department;
  • Liaise with CS, AML and Payment teams to ensure alignment and resolve issues.



  • Analytical mindset, with a high level of attention to details;
  • Excellent communication and interpersonal skills;
  • Ability to collaborate effectively with cross-functional teams;
  • Previous experience with Trading or Risk in online gaming;
  • Strong knowledge of betting;
  • Flexibility to work on shift rotation.


Education and Experience Requirements:

  • BSc / MSc in Finance, Accounting, Economics, or any other relevant fields (nice-to have);
  • Proven experience as a Risk Analyst or in a related role.

Salary & Benefits

  • Gross salary in the range 1800-2700 EUR;
  • Friendly and supporting team;
  • Dynamic and constantly developing environment to fully use your existing skills and knowledge and plenty of room for growth;
  • Modern office, daily office snacks, fruits, free parking;
  • Health insurance after probation period;
  • Paid sports.