Fraud and Risk Analyst

  • SRGEurope
  • Gibraltar
  • Mar 27, 2020
Full time Analyst Jobs Fraud Jobs iGaming Jobs Risk Jobs

Job Description

Fraud & Risk Analyst | Competitive salary + excellent bonus, benefits package, relocation assistance | Gibraltar

SRGEurope has been appointed to recruit an experienced Fraud & Risk Analyst to join a high profile and fast growing company in Gibraltar. Our client is dynamic, creative, and has an incredibly talented work-force. Relocation assistance is available for candidates in the UK / EU.

The primary role of the Fraud Risk Team is to prevent and detect fraud across our online gaming platforms. The Fraud & Risk Analyst role involves utilising a number of detection techniques in-order to identify high risk accounts, detect unusual activity, investigate and subsequently close suspicious accounts in order to mitigate risk and protect revenue losses to the business.

The role requires a high level of attention to detail, strong decision making and an ability to manage workload effectively and in a timely manner. Shifts range from; 09:30 - 18:00 covering a 7 day rota

Fraud & Risk Analyst Responsibilities:

  • Identification of suspicious activity using the fraud monitoring tool and other systems
  • Reviewing and monitoring member account registration, deposit and withdrawal transactions
  • Monitoring site for suspicious activity and fraudulent transactions and signs of promotion / abuse, passing of funds and other prohibited acts
  • Performing initial investigations and taking immediate corrective action to mitigate losses to the business
  • Complete a variety of account and payment administration tasks relating to these issues
  • You will be responsible for the checking all financial transactions in accordance with our KYC and AML policy
  • Chargeback administration and case management
  • Complete a variety of account and payment administration tasks relating to these issues

Fraud & Risk Requirements:

  • A Level education or equivalent
  • At least 12 months online gaming industry experience essential ideally within a payments or security role
  • Understanding of bingo, casino and poker products
  • Ability to manage workload effectively and in a timely manner
  • Knowledge of KYC, Money Laundering detection methods and regulation
  • Fraud prevention, detection and investigation
  • Understanding of international online payment methods
  • Numerate with excellent analytical skills
  • Proficient in the use of standard IT packages (especially Excel)
  • High level of attention to detail and absolutely trustworthy
  • Good communication skills, both written and spoken (dealing with members, internal departments and third parties including banks)
  • Team player and self-starter who is able to work on own initiative
  • Accurate data input skills and attention to detail

The Company

Our client have a strong market share and play a dominant role in their sector. They offer ample opportunities to progress your career. Relocation assistance is available for candidates within the UK / EU.

Why Gibraltar?

Gibraltar is a British Overseas Territory on the edge of the Iberian Peninsula neighbouring Southern Spain. It boasts 300 days of sunshine per year, a relaxed out of work lifestyle and is easily accessible to the rest of Europe from Gibraltar and Malaga airports. The primary currency in Gibraltar is pounds/sterling and there are excellent English speaking schools if you are relocating with your family.