SMARTSCANER

What is an anti-fraud analyst?

The profession of an anti-fraud analyst can be considered outdated. Today, their work is performed almost entirely by automated systems.

What does an anti-fraud system do? It identifies arbitrage bettors. It analyzes bets, their sizes, and their number. How much a person won, how much they lost, and which sports and leagues they bet on. It compares these data and finds the surebet player. And, as is known, bookmakers do not welcome bets on surebets.

Nowadays, the analyst’s work is limited to intervening in cases where there are suspicions of an error and the data must be checked manually.