Assistant Fraud & Security Manager
Job Industry: |
Banking and Financial - Online Gaming |
Job Location: |
Gibraltar |
Job Description: |
Our client is looking for an Assistant Fraud & Security Manager to join this busy team.
ROLE RESPONSIBILITIES:- Monitoring new account sign ups Assist in building and training a strong team to combat the risk of fraudulent activity Checking and verifying customer verification documents for authenticity using verification tools Collusion and money laundering investigations Monitoring incoming and outgoing transactions for fraudulent activity Assist in reports and spreadsheets Assist in staff rota, timesheets and attendance figures Manage the team when fraud manager is out of office, vacation or business Assist in spreadsheet reports for KPIs and bonus performance figures Communicating with fraudsters and genuine cardholders Monitoring poker play, identifying collusion, chip dumping and fraud utilising a number of detection and investigation techniques Payment procedures to clients ensuring correct payment methods Automated report checks for high deposits, underage checks, journals and credit/debit cards Self exclusion and Duplicate accounts checking Live fraud investigations Chargeback reconciliation and representation Bet line, customer services SKILLS & EXPERIENCE Fraud Management experience Knowledge and correct procedures in all Gaming Policies Confident with the ability to use initiative and work with minimal supervision. Experience with egaming, casino and sportsbook fraud A proactive attitude in improving quality and effectiveness in preventing and identifying fraud Salary up to 23K and bonus potential to earn up to 25% of annual salary |
