Fraud and Payments Analyst

  • Eyespy Recruitment
  • Malta
  • Mar 19, 2020
Full time Analyst Jobs Fraud Jobs iGaming Jobs Payments Jobs

Job Description

The main function of the Fraud Payments Analyst is to prevent and detect fraud across our online gaming platform. The 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. This role requires shift work.


Roles & Responsibilities:


  • Working closely together with the Fraud Payments Manager to identify improvements in the fraud payments department and associated tools.
  • Identification of suspicious activity using the fraud monitoring tool and other systems
  • Reviewing and monitoring member account registration, deposit and withdrawal transactions
  • Performing various anti-fraud checks
  • Monitoring site for suspicious activity and fraudulent transactions and signs of promotion / abuse, passing of funds and other prohibited acts
  • Reducing chargebacks, reduce fraud and bonus abuse
  • You will be responsible for the checking all financial transactions in accordance with our KYC and AML policy
  • Monitoring for any transactions from banned countries / territories
  • Providing specific reports for player activity
  • Answering customers queries via phone & email
  • Age verification and KYC


Skills & Experience


  • 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
  • Good communication skills, both written and spoken
  • Driven individual with a great attention to detail
  • Able to work on own initiative as well as in a team environment
  • Willing to work shift