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We are looking for a Data Analyst to own 3 critical levers: fraud prevention, revenue assurance, and growth optimization. You won't just report the numbers; you will hunt down anomalies, flag money launderers, and tweak our economy to ensure every Naira and Dollar is accounted for.
This is not a “just build dashboards” role. You’ll be expected to find problems, quantify them, propose fixes, and measure impact.
Roles & Responsibilities
Detect & Destroy: Build SQL queries and Python scripts to detect patterns of collusion, bot farming, bonus abuse, and structuring (smurfing) in real-time.
Automated Alerting: Design and implement a "Early Warning System" that flags suspicious withdrawals or gameplay behavior before the money leaves the building.
Compliance Monitoring: Track high-velocity low-value transactions to ensure we aren't being used for money laundering, ensuring compliance with our AML frameworks.
Leakage Control: Reconcile transaction logs daily. If the Payment Gateway says we received $5,000 but our DB says $4,950, you are the one who finds the missing $50.
Economy Balancing: Analyze the "Rake" and "Entry Fees." Are we giving away too much in Bonus Cash? Is the margin on the $1 tournament sustainable? You will do the math to tell us.
Experimentation: Run A/B tests on deposit offers and withdrawal flows to maximize LTV without increasing risk.
Preffered Experience:
Strong SQL skills (non-negotiable). Ability to write complex, optimized queries to dig through millions of transaction rows.
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