Internal Security & Integrity Analyst

BettingJobs is working with a well-established international online gaming operator to recruit an Internal Security Integrity Analyst, based in San José, Costa Rica. You will join a centralised Risk & Fraud function that combines intelligence, tooling, governance and internal investigations, and which plays a central part in protecting the business from insider risk.

You will carry out the investigative and analytical work that identifies, assesses and mitigates threats from unusual withdrawal patterns on dormant accounts to anomalies in manual crediting and bonus activity.

You are analytical, methodical and quietly persistent. You enjoy digging into data until the story becomes clear, you document your work properly, and you can be trusted with confidential information without exception. This is a great role if you want to build a career in fraud and integrity within iGaming.

Responsibilities:

• Conduct detailed data collection and analysis to identify suspicious activity linked to internal fraud.
• Monitor dormant and inactive player accounts for unusual withdrawal patterns, particularly following instrument changes.
• Audit manual crediting and journaling entries above defined thresholds, analysing by team member, instance and player frequency over set periods.
• Audit test accounts that have received cash credits or bonus funds and subsequently processed withdrawals or dumped funds, cross-referencing by team member.
• Analyse bonus crediting practices for anomalies, including bonuses credited below specified playthrough requirements or reset below campaign-set rollover, tracking recycled value, playthrough completion, amounts withdrawn and repeat offenders.
• Monitor system thresholds for bulk change and customer management tools, building reports around frequency and recency to identify manual override gaps.
• Support audits of internal systems and user accounts to ensure alignment with HR and payroll records, identifying and reporting unauthorised access.
• Participate in control audits across native Sports, Casino and Poker systems to detect crediting, free bets, free spins and free rolls that bypass central customer management tools.
• Cross-reference internal device IDs against fraud databases to identify potential linkages, and support escalation and initial investigation where connections to known fraud accounts are found.
• Prepare detailed reports on findings and maintain accurate documentation of all investigative activity.

Requirements:

• Experience in fraud analysis, risk, payments, security operations or a similar investigative role, ideally within gaming or financial services.
• Strong data analysis skills and confidence working with large datasets to identify anomalies and patterns.
• Understanding of system controls, access management principles and internal fraud vectors.
• Excellent attention to detail and a methodical, evidence-led approach to investigation.
• Clear written communication, with the ability to produce concise, well-documented reports.
• Ability to handle highly sensitive and confidential information with complete discretion.
• A collaborative team player who adheres to established policies while suggesting process improvements.
• Comfortable working in a fast-paced environment with an evolving threat landscape.