Fraud - Risk Executive
- Banking and Financial
Costa del Sol
RecruitGibraltar are currently recruiting for a Fraud / Risk Executive to join a household name in the Online Gaming Sector based in Leeds, who have an excellent reputation in their field of expertise. They are a forward thinking Company and seek employees who have the same drive and motivation in their chosen career. Their desire to retain their market leading position means that all aspects of their business model are managed with a view to being the best and providing an outstanding working environment for their staff in all their locations.
They have created the kind of workplace that wins awards such as a place on the prestigious list of Sunday Times 100 Best Companies to Work For. So grab a cup of posh coffee and catch up with your team before the daily standup. Then get your head into the zone, working closely alongside the other members of your team. When you need a break you can go to one of our break out areas or even have a game of table tennis.
Working hours: 40 hours per week , 4 days on 4 days off rolling shift pattern with hours between 2030 0700.
What will you do as a Fraud / Risk Executive?
As an International Risk Executive, you will be required to review real time transactions from all our Italian and German customer base.
You will be required to have excellent decision making skills and be able to identify any unusual and suspicious behaviours.
You will endeavour to deal with singular queries from your international colleagues and be able to either discuss behaviours directly with customers or alternatively describe your requirements in detail to your colleagues for translation to the customer. This will involve dealing with aspects of potential fraud and identifying responsible gambling concerns.
You will be responsible for ensuring that we proactively identify unusual and potential fraudulent behaviours and make urgent amendments to the account status when required.
Review individual transactions in real time and make swift decisions as to their importance and next steps required
Be able to identity appropriate cases for escalation to all appropriate Fraud/AML and Responsible Gambling teams respectively
Proactively identify customers who require contact or indeed contact customers directly to discuss their behaviours in potentially conflictive circumstances
What do you know that makes you a great Fraud / Risk Executive?
Ability to speak German or Italian fluently
Knowledge of payments processes and AML regulations in gaming
Knowledge & experience within the Gaming/Online gambling sector
Be able to work through the night and maintain concentration levels
Salary circa £25k based on experience with bonus plus an excellent package covering everything you can think of.