Fraud - Payments Analyst

Online Gaming - Banking and Financial


RecruitGibraltar are currently helping our client who is a market leading egaming company who has a great opportunity for a Fraud / Payments Analyst to join this high performance team. The company is a progressive and ambitious company who has a policy of promoting from within and has a dedication to professional training and progression.

You must already live in the Gibraltar / Southern Spain area

What will you do as a Fraud / Payments Analyst?

Performing age verification searches on players
Minimising lost revenue to unverified players
Reviewing and monitoring member account registration, deposit and withdrawal transactions.
Monitoring site for suspicious activity and fraudulent transactions, managing KYC process.
Checking and processing high volume debit / credit card, bank, cheque and eWallet payment transactions in a timely manner and in accordance with the company fraud / risk policy.
Liaising with clients and banks regarding payment transactions.
Responding to and challenging potential chargeback transactions.
Timely response to daily finance and client support queries.
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 AML policy, with the primarily focus on card / eWallet deposits made into new accounts.
Monitoring for any promotion or bonus fraud /abuse

What do you know that makes you a great Fraud / Payments Analyst?

At least one years experience in a similar role in online gaming / betting industry.
Understanding of card payment system, Chargeback process and other payment fraud / finance related issues.
Solid understanding of AML.
Team player and self starter who is able to work on own initiative.
Accurate data input skills and attention to detail.
A Level Standard
IT Skills Advanced Microsoft office skills especially Excel and Access.

Salary 20k - 22k based on experience with bonus & an excellent relocation and benefits package.

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