English The profession of fraud-prevention analyst can be considered outdated. Now their work is performed almost entirely by automatic systems.
What does the fraud-prevention system do? It identifies surebettors. It analyzes prices, their sizes, and quantities. How many people won, how many lost, which sports and which leagues they bet on. It compares these data and finds the surebet. And as you know, betting on surebets is not welcome among bookmakers.
Nowadays, an analyst’s work comes down to intervening in suspected errors and manually checking the data.