Summary
Overview
Work History
Education
Skills
Timeline
Generic

Mattia Giovanni Casella

Risk And Fraud Management Specialist – Online Sports Betting & Casino
Aci San Filippo

Summary

Risk and Fraud Management Specialist with a unique background as a former professional matched bettor, providing deep operational insight into speculative betting techniques such as bonus abuse, arbitrage, and promotional exploitation.
Having mastered the strategies typically used to exploit bookmakers, I transitioned to supporting operators by identifying fraudulent patterns, recovering financial losses, and strengthening risk management frameworks. Successfully collaborated with major Italian operators by implementing proactive fraud mitigation strategies, reducing exposure to abusive behaviors, and optimizing the profitability of promotional campaigns. I’m looking to apply my skills in an international and dynamic environment where my unique background can bring immediate value.

Overview

3
3
years of professional experience

Work History

Fraud and Risk Analyst

Lottomatica
01.2025 - Current
  • Identified and dismantled thousands of fraudulent accounts exploiting recurring promotional offers by analyzing repeating behavioral patterns.
  • Developed operational frameworks to detect and block bonus abuse networks proactively.
  • Generated cost savings estimated at several hundred thousand dollars per month by preventing speculative activities and safeguarding promotional integrity.

Sportsbook Risk Analyst

Eplay24
09.2023 - 06.2024
  • Conducted detailed analysis of arbitrage, value betting, and bonus exploitation behaviors affecting the commercial network (retail and online).
  • Developed customized countermeasures to contain abusive patterns and preserve profitability.
  • Collaborated with management teams to align promotional structures with fraud prevention objectives, ensuring long-term risk mitigation.

Risk Management Analyst

Domusbet
01.2022 - 07.2022
  • Conducted a comprehensive analysis of fraudulent activities linked to promotional abuse and estimated the financial damage sustained.
  • Identified and blocked accounts involved in illegal activities, recovering part of the losses and preventing further financial impact.
  • Collaborated with internal teams to design a new bonus campaign structure, minimizing vulnerabilities to speculative behaviors.
  • Provided operational guidance to align future promotions with regulatory standards and reduce exposure to fraud risks.

Education

Diploma - Languages

Liceo Archimede
Acireale, Italy
06-2021

Skills

Timeline

Fraud and Risk Analyst

Lottomatica
01.2025 - Current

Sportsbook Risk Analyst

Eplay24
09.2023 - 06.2024

Risk Management Analyst

Domusbet
01.2022 - 07.2022

Diploma - Languages

Liceo Archimede
Mattia Giovanni CasellaRisk And Fraud Management Specialist – Online Sports Betting & Casino