• Monitor player behavior to identify fraud, bonus abuse, arbitrage, collusion, and other exploitative patterns • Proactively profile customers using wagering behavior, transactional data, and risk indicators • Involve in account verification • Check internal and third-party alerts, producing clear, evidence-based conclusions • Build, maintain, and optimize fraud and risk analysis datasets to improve detection accuracy • Identify linked accounts and coordinated betting behavior across products and platforms • Assess financial risk exposure by reviewing transactional and operational data across business units • Document suspicious or unusual activity in line with internal risk frameworks • Communicate findings, trends, and emerging risks to leadership in a concise and actionable manner • Partner with operations, customer support, AML, payments and product teams to resolve risk issues efficiently • Maintain a strong working knowledge of internal casino policies, tools, and risk controls • Support incident reviews by identifying root causes and contributing to preventive measures