SMARTSCANER

What is a fraud analyst?

The profession of fraud analyst may be considered outdated.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

What does the anti-fraud system do? It identifies surebettors. It analyzes the odds, their sizes, and the quantities. How many people won, how many lost, and on which sports and leagues they bet. It compares this data and finds the surebet. And, as you know, bookmakers do not welcome bets on surebets.

The work of an analyst in our time is reduced to intervention in cases where an error is suspected and it is necessary to verify the data manually.