Risk Analyst.

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Risk Analyst

Posted 63 days ago
Europe, Romania, BucharestCompetitiveJob Reference: 35712
About us: 
Pentasia are recruiting for a Risk Analyst to join a software development and services company delivering end-to-end digital solutions in Bucharest, Romania.
They are headquartered in Gibraltar with offices around the world, including Malta, Romania, India, Canada and Bulgaria, with a global team of over 4,000 talented individuals with decades of experience across multiple industries and professions. Together, we form a cross-functional powerhouse that is driven to deliver. 
  • Manage detection of high risk & fraudulent players on a day-to-day basis;
  • Ensure Live table games and equipment integrity;
  • Monitor betting patterns and act according to internal agreed procedures;
  • Aggregate data from multiple sources to provide a comprehensive risk assessment;
  • Collaborate with other team members to effectively analyze and present data;
  • Communicate internally and externally with all parties involved in handling Live table games;
  • Analyze data to better understand potential risks, concerns, and outcomes of decisions;
  • Create reports, summaries and research risk factors that can affect the Live tables activity.
  • Good knowledge of the online gaming industry/Live products;
  • Ability to work hours to suit the business needs - 8-hour shifts, including weekends;
  • Excellent analytical skills & attention to details;
  • High level of responsibility & integrity;
  • Excellent verbal and written communication in English and Romanian
  • Good knowledge of Microsoft 365 service suite.
  • Knowledge of a programming language is a plus