This role is no longer available but if you wish to send us your CV for other similar roles please do so on apply@recruitgibraltar.com

RecruitGibraltar are currently helping our client who is a market leading egaming company who has a great opportunity for a Fraud Risk Analyst to prevent and detect fraud across the 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.

Shifts range from; 09:30 – 18:00 covering a 7 day rota

Key Responsibilities

• 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

Essential Skills & Experience

• At least 12 months online gaming industry experience essential ideally within a payments or security role
• 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

You must already live in the local area.

Salary 22k based on experience plus bonus and package