Lead Analyst
Baazi Games
2 - 5 years
Delhi
Posted: 18/06/2025
Job Description
Meet the Team
At SportsBaazi,we’re redefining the thrill of sports gaming for millions of users across India. Behind the scenes, we’re a tight-knit crew of innovators, risk detectives, and problem-solvers who are committed to building a secure, fair, and trusted platform. Here, every transaction matters, every detail counts, and every challenge is an opportunity to level up.
The Game We’re Changing
In a fast-growing digital gaming space, user trust is everything. As we scale, our ability to proactively detect fraud, ensure compliance, and manage financial risks is more critical than ever. We’re looking for someone who can go beyond the numbers, connect the dots, and lead from the front in safeguarding the SportsBaazi experience.
What We’re Looking For (Must-Haves)
Proven experience in fraud investigation, risk analysis, or compliance monitoring, ideally in gaming, fintech, or e-commerce
Ability to spot red flags in real-time—you know a suspicious pattern when you see one
Hands-on experience monitoring transactions, withdrawals, and deposits
Solid understanding of internal compliance protocols and risk management frameworks
Strong communication and collaboration skills to work across operations, finance, and tech
Problem-solving mindset with the ability to resolve payment or KYC-related issues swiftly
About Company
Baazi Games is an online gaming company that offers skill-based games like rummy, poker, and fantasy sports. It provides a platform where users can play competitive games for money, making it one of the prominent players in India’s real-money gaming market.
Services you might be interested in
One-Shot Campaign
Reach out to ideal employees in one shot!
The intelligent campaign for reaching out to the ideal audience to whom you can ask for help (guidance or referral).