Abuse Detection & Verification Analyst

Analytical Abuse Detection & Verification Analyst role focused on protecting the business and ensuring a safe, fair player experience. Responsibilities include monitoring player activity to identify fraud and bonus abuse, investigating suspicious account behavior across gameplay, deposits, withdrawals, and bonuses; reviewing KYC verification requests and customer documentation; applying risk-based account controls (reversals, restrictions, holds, closures); collaborating with Operations, Compliance, and Risk teams to improve controls and detection methods; and assisting legitimate players through verification while maintaining strong risk focus. Ideal candidates bring experience in fraud/risk/KYC/compliance, strong analytical thinking, attention to detail, independent work style in a fast-moving environment, and clear communication.