Fraud Analyst (Online Gaming- Sportsbook & Casino)
NovibetAthens, Attica, Greece
Posted October 15, 2025
Full Time
About the Company
Novibet is an established GameTech company operating in Europe (Greece, Ireland, Cyprus, Finland), the Americas (Brazil, Mexico, Chile, Ecuador), and New Zealand, with tech hubs in Greece and Malta and 1,000+ employees across countries. Since 2010, we are committed to delivering the best online sports betting and online entertainment experience to our ever-expanding customer base. As an innovative and adaptable operator, we have our own proprietary betting platform that is constantly evolving to meet and exceed existing and upcoming trends while offering unparalleled excitement to sports enthusiasts. Why Join us At Novibet you will find an ever-evolving, dynamic environment, providing unique growth opportunities as our brand is also exponentially expanding. We believe in investing in our people and enabling them to reach their full potential, as they are the driving force behind everything we do. Innovation is imprinted in our DNA. And so is our modern way of thinking, always aiming to push the industry forward. Join our universe today and elevate your career.
Job Description
Novibet is seeking a Fraud Analyst to join their Fraud team, focused on identifying and preventing fraudulent activity within online gaming transactions. The role involves monitoring accounts, investigating suspicious transactions, and collaborating with the AML team to protect the business and comply with regulations. This position is part of a dynamic and rapidly growing company operating in multiple countries.
Requirements
- Monitor customer accounts to detect fraudulent patterns
- Investigate and act on suspicious transactions to protect the business from financial loss
- Handle suspicious accounts and events in accordance with company procedures
- Collaborate with the AML team to ensure fraud prevention measures are aligned with regulatory requirements
- Analyze new customer accounts and payment transactions
- Monitor deposit and withdrawal patterns and follow regulations
Benefits
- Competitive Compensation
- Top-Notch Equipment
- Career Growth
- Inclusive Environment
- Engaging Activities
