Fraud Analyst

at  Ancient Gaming

At Ancient Gaming, we lead the way in innovation within the iGaming software industry. As pioneers, we are constantly pushing the boundaries of what’s possible, setting new standards with engaging software and transformative experiences. Our products are designed to captivate a high-spending, forward-thinking generation eager to reshape the future of gaming.

Founded in Malta in 2018, Ancient Gaming has rapidly grown into a global entity, with a team of over 100 skilled professionals spanning more than 30 countries. Embracing a remote-first model, we continue to drive advancements in the gaming landscape.

• Your Mission as Fraud Analyst:

You will safeguard our platform by proactively detecting, investigating, and mitigating fraudulent activity. You will continuously monitor accounts and transactions, refine fraud detection systems, and develop strategies to stay ahead of fraudsters. Your efforts will directly reduce chargebacks and protect our business while coaching junior team members and collaborating across departments to strengthen our fraud prevention framework.

• At least 2 years of fraud analysis experience, preferably in iGaming or fintech.
• Experience with fraud detection software (SEON) and Payment service providers such as Nuvei, and Checkout.
• Strong analytical skills and proficiency with data analysis tools.
• Knowledge of KYC processes and regulatory requirements.
• Excellent problem-solving and communication skills.
• Ability to work in a fast-paced environment and handle multiple priorities.