Analyze player accounts and transaction data for fraudulent or syndicated activity, evaluate risk profiles, review alerts, identify emerging threats, and support risk mitigation measures. The role includes account administration, manual adjustments, internal second-line support, and maintaining awareness of betting products and promotions. Requires flexibility to work evenings, weekends, and federal holidays.

Analyze player accounts, transactions, betting patterns, and customer activity to identify fraud and risk behaviors. Investigate emerging threats, assess deposits and withdrawals against internal controls, produce detailed fraud reports, contact customers, and provide second-line operational support. The role requires flexibility for evenings, weekends, and federal holidays while delivering accurate work and customer service in a fast-paced online gambling environment.