Job Requirements
Title Fraud and Risk Analyst (Payments)
Role RecruitGibraltar are currently helping our client who is a market leading egaming company who has a great opportunity for a Fraud and Risk Analyst to join this high performance team based in Gibraltar. The company is progressive and ambitious, has a policy of promoting from within and has a dedication to professional training and progression.

What is the plan for the Fraud and Risk Analyst role?

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

What will you do as a Fraud and Risk Analyst?

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

What do you know that makes you a great Fraud and Risk Analyst?

You must already live in the area

Previous experience within a payments or security role in the online gaming industry is essential
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
Accurate data input skills and attention to detail

Salary 20k - 22k based on experience with bonus & an excellent benefits package.
Job Industry Online Gaming - Banking and Financial
Location Gibraltar
Job Status Active
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