Senior Analyst – Fraud

Senior Analyst – Fraud & Payments

Your responsibilities

• Build and implement fraud prevention and risk management frameworks tailored to the U.S. market.
• Monitor real-time transactions and player behavior to detect suspicious activity,
• Investigate chargebacks, bonus abuse, and escalate fraud cases as needed.
• Oversee secure and efficient payment workflows and integrations.
• Work closely with payment service providers to resolve issues and improve service.
• Collaborate with other teams to ensure KYC/AML adherence.
• Analyze fraud and payment trends to inform strategy and reporting.
• Own and document operational policies and processes for internal and regulatory use.

Our requirements

• 3+ years of experience in Risk, Fraud, or Payments within the iGaming or the online sweepstakes casino industry.
• Strong understanding of fraud detection tools, risk management, and payment systems.
• Hands-on experience with chargebacks, suspicious activity monitoring, and regulatory compliance.
• Knowledge of AML, KYC, and responsible gaming standards.
• Excellent communication skills in English and the ability to work cross-functionally.
• Strong analytical mindset with data-driven decision-making skills.
• Self-motivation and ability to work independently in a fast-paced, remote-first setup.
• Ability to collaborate effectively with compliance, customer support, and finance teams.
• Experience working in Sweepstake Casinos or the online gambling market, real money gaming.
• Familiarity with emerging payment technologies and alternative payment methods.
• Previous involvement in building risk/fraud teams or systems from scratch.

At Huuuge Games we make top grossing mobile games that bring people together through fun and social mobile gaming.

Become a part of an exciting adventure

As the Senior Analyst – Fraud & Payments, you'll play a pivotal role in building fraud prevention and payment operations from scratch, ensuring security, compliance, and seamless user experience in a rapidly growing environment.

This position is open to candidates based in Poland or Cyprus.

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