Risk Analyst Vacancy at a Reputable Gaming Company

Position Title: Risk Analyst.

Job Station: Lagos State.


Risk Analyst job opportunity is available at for individuals who possess relevant qualifications.

Job Description

  • Risk and Fraud Analyst will have to ensure continuous risk management and pro-actively anticipate issues to minimise risk exposure in our sportsbook gaming activities
  • You will also need to identify potentially fraudulent accounts activities, investigate them and judge on them to minimise the impact on good customers and company.
  • The Risk and Fraud Analyst will be also responsible for setting up alerts, anti-fraud workflows and responsive reaction measures in collaboration with other internal departments
  • The person will be also involved in analysing customer behaviour and fraudulent activities.


  • Investigate, classify and prioritise various forms of fraudulent users and payment concerning activities;
  • Oppose and avoid high-risk scenarios, specify and analyse internal control and risk management techniques to defend operation from fraudulent attacks;
  • Establish risk and fraud avoidance measures;
  • Monitor and authenticate customer registrations;
  • Monitor and analyse customers’ attitudes;
  • Approve players’ pay-outs, assure that turnover requirements at customer withdrawals are answered;
  • Oversee and optimise current and new payment methods;
  • Communicate possible and actual fraudulent attacks to other answerable employees and departments;
  • Determine weaknesses and vulnerabilities;
  • Regularly research information concerning online fraud threats;
  • Reduce Key Performance Indicators (e.g. Chargeback ratios, Refunds).


  • Bachelor’s Degree qualification
  • Minimum of 3 years of experience in a similar role, experience in iGaming and / or in sports betting company will be considered as asset;
  • Outstanding knowledge of online payments, gaming accounts, banking and payments processing;
  • Understanding and experience in monitoring, measuring and preventing fraud;
  • Understanding of mitigations to risks related to iGaming environment;
  • Understanding of related legislation and regulations in fraud and risk mitigation;
  • Exceptional analytical and investigation skills;
  • Outstanding punctuality and exceptional communication skills;
  • Efficient judgement and informed decision making skills;
  • Eagerness to work on various shifts, night shift as well as public holidays;
  • Good command of English language is essential.

Apply Before:-

31st October, 2020.


Interested and qualified candidates should send their CV to: hr@allcitybet.com using the Job Title as the subject of the mail.

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