Risk and Fraud

The Role

As a Risk, Fraud and Payments Analyst, your main focus will be that of monitoring overall customer activity. This includes handling daily Risk, Fraud and Payments tasks and operational flow on a daily basis in a timely manner in order to satisfy our ever growing customer base.

Personality Profile

You are analytical and pay attention to detail while possessing a good understanding of the iGaming business.

Job Description

  • Monitoring and Processing of Customer withdrawals.
  • Review and Verify Customer KYC documentation.
  • Evaluating customer activity in order to catch potentially fraudulent customers.
  • Work on several different Payment Service Providers which are offered to our customers.
  • Analyzing daily reports and ad-hoc tasks which include registration and deposit monitoring.
  • Liaise with other departments when requiring further information.
  • Assist other departments whenever Risk, Fraud and Payments department is required.
  • Conduct investigations on customer accounts along with the rest of the Risk, Fraud and Payments department.
  • Make sure that all procedures and processes are understood and followed whilst suggesting improvements in any area.

Essential Experience and Qualifications

  • Experience in a similar role is not a must, but definitely a plus.
  • You must have a very good understanding of the way the iGaming industry works.
  • You have a natural willingness to constantly learn and improve.
  • Knowledge of other languages is not a must, yet having a grasp of the Swedish or Finnish language is a plus
  • You have the ability to work under pressure within a fun and dynamic work environment.


What awaits you here at Legolas.bet:

·         A nice office culture, free Lavazza coffee and fresh fruit

·        A creative and autonomous work environment 

·       Fun team events & social gatherings

·       Discount Partners

Apply Today!

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Please contact us should you require further information, thank you for your interest in Legolas.bet.