Fraud and Payments Analyst

  • SGR
  • London, UK
  • Apr 01, 2020
Permanent Fraud Jobs iGaming Jobs Legal Jobs Payments Jobs

Job Description

£25,000 - £30,000

The role

This role will report directly to the Fraud & Risk Manager. In this position you will be responsible for the monitoring of customer’s deposits, identifying and checking fraudulent activities and ensuring all player winnings are paid in a timely manner whilst ensuring that the company retains its ability to transact freely and efficiently with customers. There is also a strong sense of responsibility to protect the company and the stakeholders from inherent risk caused by fraud and error.



Check and process online withdrawals in a fast and efficient manner

Monitor customer deposits and withdrawals for fraudulent activity

Utilise PSP back office systems to trace and credit missing transactions

Liaise with external payments teams to resolve any pending issues

Request, validate and approve CDD/EDD

Handling of chargebacks

Actively follow industry news and trends

Provide 2nd line support Customer Service Department

Assist the Fraud & Payments  as required


Skills & Competencies


Previous online gaming work experience

Excellent attention to detail and a high level of accuracy

High proficiency of English (written and spoken)

Excellent computer literacy

Clear thinking/analytical and problem-solving mind set

Flexible and willing to work shifts

Able to work in a high-volume work environment

Self-motivated individual


Experience in credit card fraud/investigation


25 holidays per year plus bank holidays

Weekend work may be required


We regret that we are unable to acknowledge every application. All successful candidates will be contacted as soon as possible. If you are contacted, please note that, as part of the registration process, you will be required to provide us with proof of identity and proof of eligibility to work in the UK. You may view our privacy policy via our website.

St George’s Recruitment – Betting & Gaming, is acting as an employment agency in regard to this vacancy.  We specialise in finding great jobs for great people; our consultants handle a wide range of roles within the betting and gaming industry. If you’re looking for a fresh approach to betting and gaming recruitment, please contact us now.