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Ad title:
Fraud and Risk Analyst
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Pulse Point
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Published: 07 April
/ Deadline: 07 May
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As a member of a dynamic group of companies — including Next Gen Technology, Mountain Breeze, and VibeSync Support — Pulse Point stands at the core of operational excellence.
We don`t just support business growth — we enable it through streamlined execution, intelligent processes, and impactful decisions.
If you`re driven by purpose, precision, and progress, this is where your career takes off.
We are looking for a Fraud and Risk Analyst to be part of our journey in transforming operational support into a true driver of business success.
Why We Need You
Pulse Point is seeking a Fraud and Risk Analyst to support the effective management of fraud prevention and risk mitigation activities within the organization. The role is responsible for monitoring transactional activity, conducting investigations, and performing risk assessments to detect, prevent, and respond to fraudulent behavior across customer operations.
The position requires strong analytical skills, attention to detail, and the ability to interpret data and trends in order to recommend risk mitigation strategies and improve existing fraud detection processes.
What You`ll Be Doing
** Identify and act on syndicates, bonus abusers and groups, and multi-accounting through account and data analysis.
** Understand and act according to the company and departmental guidelines, policies, and procedures and assist in implementing them in daily operation.
** Compile and manage handled fraud cases to use them as case studies.
** Provide accurate reporting on case work and financial impact.
** Review customers` financials, betting patterns, and select high-risk profile accounts for actions.
** Identify specific areas of concern and vulnerability and recommend areas of improvement.
What You Bring to the Team
** Bachelor`s degree in Finance, Business Administration, Data Analytics, or a related field.
** Proven experience in fraud detection, risk analysis, AML (Anti-Money Laundering), or a similar role within the online gaming, fintech, or e-commerce industry is highly preferred.
** Strong analytical and problem-solving skills with a data-driven mindset.
** Excellent attention to detail and the ability to identify patterns and anomalies within large datasets.
** Familiarity with fraud prevention tools, risk management systems, and data analysis platforms is a plus.
** Strong communication and reporting skills.
** Ability to work independently and collaboratively in a fast-paced environment.
** High level of integrity, discretion, and professionalism.
Why You`ll Love Working With Us
** A culture of respect and belonging - We believe great work happens when everyone feels seen, heard, and valued.
** Inclusive and diverse environment - Different voices make us stronger. We celebrate who you are and what you bring to the table.
** Growth-driven mindset - Your development matters. We invest in your learning and career advancement every step of the way.
** Comprehensive health insurance - Your well-being comes first. Enjoy peace of mind with robust medical coverage.
** Fully covered meal expenses - Fuel your day with delicious meals, on us.
** Premium gym partnerships - Stay active and healthy with access to top-tier fitness facilities through our exclusive wellness partners.
If you`re excited about this opportunity and ready to join our international team, we`d love to hear from you. Please send your CV/resume to ta@pulsepoint.com.ge and make sure to include the position title in the subject line. Due to the high volume of applications, our Talent Acquisition Team may not be able to respond immediately. However, shortlisted candidates will be contacted for the first interview within the coming weeks. We appreciate your interest and patience.
Privacy Notice - Processing of Personal Data
By submitting your application, you consent to the processing of personal data as defined under the Law of Georgia on Personal Data Protection. Pulse Point LLC (Company ID: 405734353) will process your data exclusively for recruitment purposes. Your data will be stored securely for a maximum of 3 (three) years. If at any point you wish to have your data removed from our systems before the standard retention period of three years, you may request deletion by contacting us at - ta@pulsepoint.com.ge. Upon receiving your request, Pulse Point LLC will ensure your data is securely and permanently deleted by applicable data protection laws.
Diversity & Inclusion Statement
At Pulse Point LLC, we are proud to be an equal-opportunity employer. We are committed to creating an inclusive workplace and do not discriminate based on race, color, ethnicity, religion, gender, age, disability, sexual orientation, marital status, or political opinion. Employment decisions are made based on merit, qualifications, and business needs.
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