Fraud Analyst (CPA)

We are an iGaming company with over three years of experience and a team of more than 1000 specialists.

Our achievements include 8 major projects that are popular among our clients and successfully operate in Tier 1-3 countries.
The company attracts and values highly qualified specialists, which allows us to efficiently build processes and successfully expand our presence in new locations.

Join the team that launches new projects in various markets and shapes the future of the iGaming industry.

What experience is important to us:

• 1+ year of relevant experience as a Fraud Analyst, specifically focused on traffic fraud within affiliate marketing or similar fields.

• Strong understanding of web traffic analysis tools and metrics, with the ability to detect anomalies and fraudulent patterns.

• Proficiency in Microsoft Excel, Google Sheets, and experience with traffic monitoring software.

• Hands-on experience with bonus abuse prevention and the ability to calculate wagering requirements and assess traffic quality based on data.

• A proven track record of identifying and mitigating multi-account setups and other forms of traffic-based fraud.

• Analytical skills using Excel, Power BI, Tableau, or similar tools for reporting and presenting findings.

• Solid knowledge of affiliate marketing practices and understanding of how traffic is generated, monitored, and manipulated.

• At least an Intermediate level of English for effective communication and reporting.

What you will do:

• Analyze incoming web traffic from affiliate partners, focusing on identifying fraud patterns, traffic anomalies, and suspicious behavior.

• Monitor and audit affiliate traffic to detect fraud at scale, across groups of users (e.g., clusters of 10, 100, 1,000 users).

• Close traffic-based vulnerabilities, proactively identifying and addressing potential risks within affiliate networks and traffic sources.

• Prepare analytical reports detailing the results of fraud audits and propose strategies to mitigate risk based on data insights.

• Recommend changes to traffic flows and affiliate practices to prevent future instances of fraud, abuse, or low-quality traffic sources.

• Collaborate with other departments (e.g., marketing, finance, compliance) to align on traffic quality standards and communicate audit results.

• Conduct regular checks (daily, weekly, and monthly) on high-risk traffic sources, ensuring consistent monitoring and fraud prevention efforts.

Why you should join us:

• We work remotely: Mon-Fri, from 10:00 to 19:00 (GMT+3) – save time by avoiding commuting.

• Work equipment – everything you need for your productivity and comfort.

• Paid vacation and sick leave – we care about your health and timely rest. Additionally, you will have a day off in honor of your Birthday.

• Cool creative gifts for holidays and events – we know how important it is to delight our employees on special occasions.

• Competitive salary – your contribution will be properly valued.

• Participation in company internal events – knowledge exchange among colleagues and enhancing your expertise.

• Freedom from micromanagement and rigid hierarchies – we make decisions quickly, and you can always reach out for advice directly from any team member.

• Referral program in the company – build a dream team with us and receive nice bonuses.

• 100% guaranteed professional development and acquisition of new skills.
  
  

As a team, we are constantly striving to be the best among our competitors! We offer a dynamic, forward-thinking work environment within a profitable company. We recognize that our specialists and managers are crucial to our success and are always ready to support their initiatives.

Join the best! 🚀