spinhireFraud & Risk Analyst (Online Casino)
About the specialist
Fraud and risk analyst focused on the online casino industry. Over the past year worked in the Risk Management department of one of the largest international Asian online casinos, identifying and acting on syndicates, bonus abusers and multi-accounting through account and data analysis, reviewing customers' financials and betting patterns to select high-risk accounts and reporting on financial impact. Earlier spent a year and a half in customer care at a Georgian betting operator, monitoring customers for violations of gaming regulations and casino policies. Highly proficient in Excel and confident with numbers; currently studying business administration. iGaming experience: yes (online casino risk, betting support). Looking for a fraud, risk or payments analyst role in iGaming, remote or in Europe.
Skills
Work experience
Fraud and Risk Analyst — international online casino, Tbilisi — 2025–2026: detection of syndicates, bonus abuse and multi-accounting; review of financials and betting patterns; case documentation and financial impact reporting Social Media Manager — retail company, Tbilisi — 2023–2024: community management and customer service via social media Customer Care Representative — betting operator, Georgia — 2021–2023: customer support, monitoring for gaming regulation and casino policy violations, account maintenance
Education
Business Administration — Free University of Tbilisi (ESM), 2024–present International Law — Ivane Javakhishvili Tbilisi State University, 2021–2023 Political Science — Ivane Javakhishvili Tbilisi State University, 2019–2021 (100% state scholarship)
Preferred geography
Europe
Languages
Georgian native, English B1–B2