Risk & Fraud Analyst
Growe
Growe welcomes those who are excited to: Work with casino & payment risk alerts in real time;
Detect fraud and identify suspicious player behavior;
Analyze transactions, payment methods, and risk signals;
Resolve risk cases based on internal procedures;
Contribute to improving risk processes and operations;
Work in rotating shifts: 06:00–14:00 or 14:00–22:00, on a 5/2 schedule ;
Collaborate with Risk, Payments, and other teams.
We need your professional experience:
1+ year of experience in Risk, Fraud, Payments, Fintech, or related fields;
Strong analytical and numerical skills;
Experience with Excel / Google Sheets ;
Ability to quickly assess risks and make decisions;
At least an Intermediate level of English .
We appreciate if you have those personal features:
High level of attention to detail;
Structured thinking;
Ability to work both independently and as part of a team;
High level of responsibility and reliability;
Good time management and ability to prioritize tasks.
We are seeking those who align with our core values:
GROWE TOGETHER: Our team is our main asset. We work together and support each other to achieve our common goals;
DRIVE RESULT OVER PROCESS: We set ambitious, clear, measurable goals in line with our strategy and driving Growe to success;
BE READY FOR CHANGE: We see challenges as opportunities to grow and evolve. We adapt today to win tomorrow.
Work with casino & payment risk alerts in real time;
Detect fraud and identify suspicious player behavior;
Analyze transactions, payment methods, and risk signals;
Resolve risk cases based on internal procedures;
Contribute to improving risk processes and operations;
Work in rotating shifts: 06:00–14:00 or 14:00–22:00, on a 5/2 schedule ;
Collaborate with Risk, Payments, and other teams.
1+ year of experience in Risk, Fraud, Payments, Fintech, or related fields;
Strong analytical and numerical skills;
Experience with Excel / Google Sheets ;
Ability to quickly assess risks and make decisions;
At least an Intermediate level of English .
High level of attention to detail;
Structured thinking;
Ability to work both independently and as part of a team;
High level of responsibility and reliability;
Good time management and ability to prioritize tasks.
GROWE TOGETHER: Our team is our main asset. We work together and support each other to achieve our common goals;
DRIVE RESULT OVER PROCESS: We set ambitious, clear, measurable goals in line with our strategy and driving Growe to success;
BE READY FOR CHANGE: We see challenges as opportunities to grow and evolve. We adapt today to win tomorrow.
$199.5k - $270k
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- Northwest is seeking a Fraud Analyst in Columbus, OH to detect, prevent, and mitigate fraudulent activity across banking products. You will monitor transactions, analyze patterns, and work with customers and internal teams to resolve issues and strengthen fraud controls...
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$150.5k - $204k
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