Antifraud Analyst

Middle All, Cyprus, Kazakhstan, Poland, Ukraine Remote
  • 2+ years of experience in antifraud/risk in iGaming / fintech / online entertainment
  • Solid knowledge of fraud prevention methods, KYC/AML procedures, and payment risk management
  • Experience with antifraud tools, monitoring systems, and data analysis platforms
  • Experience working with large datasets, ability to identify patterns and anomalies.
  • Solid understanding of mathematical and statistical methods

Soft Skills

  • Problem-solving mindset and ability to think critically.
  • Strong curiosity and enthusiasm for working with data.
  • Strong communication skills, with the ability to explain complex concepts in a clear and simple way.
  • Ability to work both independently and collaboratively in a team.
  • Proactivity and willingness to learn new things and fraud detection approaches.
  • Interaction with B2B clients: conduct monthly calls, participate in demos, prepare reports, and design/adapt scoring logic. policies
  • Continuous improvement of scoring quality: enhance key metrics (recall and precision) for both internal and external clients.
  • Participation in fraud incident investigations to identify prevention measures and develop new rules.
  • Daily monitoring: track scoring system performance and support initial incident assessment.
  • An exciting and challenging job in a fast-growing product ecosystem, the opportunity to be part of a multicultural team of top professionals in Development, Engineering and Architecture, Management, Operations, Marketing, etc;
  • Great working atmosphere with passionate IT experts and leaders, sharing a friendly culture and a success-driven mindset is guaranteed;
  • Beautiful offices in Limassol, Kyiv, Warsaw, Almaty, Yerevan – work with comfort and enjoy the opportunity to build a network of connections with IT professionals day by day;
  • Laptop & all necessary equipment for work according to the ecosystem standards;
  • Paid vacations, personal events days, days off;
  • Paid sick leave;
  • Medical insurance;
  • Referral program enjoy cooperation with your colleagues and get a bonus;
  • Educational support by our L&D team: internal and external trainings and conferences, courses on Udemy;
  • Multiple internal activities: online platform with newsletters, quests, gamification, and presents for collecting bonuses, PIN-UP talks club for movie and book lovers, board games cozy evenings, special office days dedicated to holidays, etc;
  • Company events, team buildings;
  • In-house Travel Service.
Ask our experts
Cookies consent management
We use technologies such as cookies to store and/or access information on a device. We do this to improve your browsing experience. By agreeing to the use of these technologies, you enable us to process data such as your browsing behavior or unique identifiers on this site. Not giving your consent or withdrawing it may negatively impact certain features and functionality.

Cookies consent management

We use technologies such as cookies to store and/or access information on a device. We do this to improve your browsing experience. By agreeing to the use of these technologies, you enable us to process data such as your browsing behavior or unique identifiers on this site. Not giving your consent or withdrawing it may negatively impact certain features and functionality.

The storage of or access to technical data is strictly necessary for the legitimate purpose of enabling the use of a specific service expressly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.

These cookies allow us to measure and analyze traffic on our website, such as pages visited and user behavior, using Google Analytics. The information is collected in an anonymized form and does not directly identify you. These cookies are only set if you give your consent.

Frogo

Talk to Expert

    This is an optional field and can contain up to 2000 characters.
    [aios_captcha]
    Thank you
    We will contact you.

    Frogo

    Welcome to apply

      Personal information
      Upload your resume
      Cover letter
      Optional field. Message 250-2000 symbols
      [aios_captcha]
      Thank you for your interest in the vacancy at Frogo.
      Your resume has been successfully sent. We will be sure to contact you if your qualifications meet the vacancy criteria.

      Frogo

      Refer a friend

        • Step 1/2

          Your Contacts
          Reason for recommendation
        • Step 2/2

          Friend’s Contacts
          Upload your resume
          Cover letter
          Optional field. Message 250-2000 symbols
          [aios_captcha]
        Thank you for your interest in the vacancy at Frogo.
        Your resume has been successfully sent. We will be sure to contact you if your qualifications meet the vacancy criteria.

        Privacy Policy