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Winamax

Online poker and sports betting platform

Fraud Analyst

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeParis, FranceNo salary listed

About the Job

Requirements

  • Higher education at Bac+3 or Bac+5.
  • First experience in payment-fraud prevention, such as in banking or e-commerce.
  • Knowledge of payment methods.
  • Knowledge of payment-fraud patterns.
  • Knowledge of e-commerce fraud patterns.
  • Work rigorously.
  • Analyze information quickly.
  • Work as part of a team.

Responsibilities

  • Analyze and conduct enhanced reviews of cases generated by alerts from unusual-transaction detection tools.
  • Analyze suspected cases involving forms of fraud such as deposit disputes, identity theft, and payment fraud.
  • Analyze suspicious transactions.
  • Define and improve the tools, processes, procedures, and methods used to combat fraud on the company's operated websites.

About the Company

Winamax

Online poker and sports betting platform

Winamax operates online poker and sports betting services in France and Spain. It runs on cross‑platform tech that delivers a seamless experience on PC, Mac, and mobile devices, letting users play poker against others or place sports bets through an integrated platform. Revenue comes from wagering activity, with additional income from advertising and partnerships. The company differentiates itself by securing a leading position in France (notably after Euro 2021) and expanding in Spain, while emphasizing responsible gaming and strict data protection to protect user privacy. Its goal is to grow its market footprint in France and Spain while maintaining trusted, secure gaming experiences for players.

Company size
201-500
Company stage
Seed
Total funding
$13.2M
Headquarters
Paris, France
Founded
1999

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