{"id":3682238,"url":"https://alion.io/job/marathonbet-fraud-analyst-2","title":"Fraud Analyst","company":{"id":1040384,"name":"Marathonbet","domain":"marathonbet.by","url":"https://alion.io/company/marathonbet-2","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"HeadHunter","truth_index":null},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Minsk, Belarus"],"countries":["BY"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-06T13:29:36Z","employer_posted_date":"2026-11-06","last_verified_at":"2026-11-09T09:13:33Z","board_verified":true,"closed_at":null,"days_open":3,"trust":{"level":"ok","repost_count":1,"flags":[],"days_open":3},"description":"В связи с планируемым расширением команды мы ищем Fraud Analyst. БК Марафон - стабильная компания с длинной историей в 28 лет и профессиональной командой.\nКруг задач:\n Проверка и обработка информации, предоставленной клиентами;\n Коммуникация с клиентами в письменном формате в рамках рассмотрения обращений и проведения проверок;\n Выявление подозрительных схем и fraud-паттернов;\n Углублённая проверка аккаунтов при наличии повышенного уровня риска;\n Анализ взаимосвязи между игровыми аккаунтами: персональные данные, поведенческие паттерны и другие доступные технические признаки;\n Принятие решений по аккаунтам;\n Взаимодействие с другими отделами;\n Участие в совершенствовании antifraud-правил, сценариев и процедур;\n Выполнение KPI и соблюдение установленных SLA, внутренней политики, процедур и требований по защите данных.\n Мы ожидаем:\n Внимательное отношение к деталям и нетипичным паттернам поведения;\n Высокая наблюдательность;\n Критическое мышление;\n Умение быстро осваивать новые инструменты и процессы;\n Готовность работать в динамичной среде, одновременно выполнять множество задач и работать в стрессовых ситуациях;\n Способность сохранять концентрацию при большом количестве однотипных и одновременно сложных кейсов;\n Способность принимать аргументированные решения и ответственность за их принятие;\n Любознательность и интерес к поиску новых мошеннических схем;\n Умение работать как самостоятельно, так и в команде;\n Стрессоустойчивость;\n Инициативность.\n Будет преимуществом:\n Опыт работы в Antifraud;\n Опыт работы в iGaming;\n Знание KYC/AML-процессов.\n Мы предлагаем:\n \"Белая\", стабильная заработная плата;\n Оформление по ТК РБ с первого рабочего дня;\n График работы сменный, чередования ночных и дневных смен (ночные часы оплачиваются +20%);\n Работа в офисе БЦ \"Время\", Могилевская улица, 39А;\n Медицинское страхование;\n Корпоративные мероприятия для сотрудников.\n Вакансия на 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