Fraud and Risk Analyst

Job Details

Gibraltar Salary: Competitive Salary + Benefits
Sector: Legal & Compliance Type: Permanent
Start Date: ASAP Contact: Angelique Pearson

Fraud & Risk Analyst - Online Gaming - Gibraltar

The Role

SRG Europe are recruiting on behalf of our market leading clients for a Fraud and Risk Analyst. Our clients are one of the most well established names within the Online Gaming industry, and are continuing to grow the Fraud Team. Due to the expansion of their products in the Nordic markets, they need skilled Fraud and Risk Analyst individuals like you to join them!

In this role you will produce and analyse data in order to assist mitigating customer risk through effective analysis, identification of group trends, prediction of future fraud trends and proactive implementation of prevention measures.

If you are an experienced Fraud and Risk Analyst,and looking to take the next step in your career then this could be the role for you.

What's on offer to you?

  • Above Market Rate Basic Salary

  • Company & Personal related bonus

  • Extensive benefits including health cover and pension

  • Paid overtime (enhanced rate)

  • Company parties twice a year and various team outings

What You Will Be Doing

  • Building and scheduling reports using reporting tools such as Business Objects and SAP DWH and performing analysis on the results.

  • Investigation and analysis of accounts identified through Fraud procedures.

  • Analysis and identification of fraud trends and player behaviour across groups of accounts.

  • Analysis and identification of bonus abuse trends across groups of accounts.

  • Chargeback monitoring, analysis and representation.

  • Reviewing and processing customer deposits and withdrawals.

  • Verification of documentation provided by customers.

  • Corresponding with members by email.

  • Additional tasks as required by the Team Leader or Management Team.

What You Will Need to Succeed In This Role

  • Experience in Fraud or Risk Management.

  • Completion of thorough risk assessments of customer accounts entering Fraud processes.

  • Identifying and taking relevant action where fraudulent or abusive activity has occurred.

  • Building and scheduling reports as requested by relevant stakeholders.

  • Accurate updating of members' accounts.

  • Escalation of uncovered trends or anomalies.

  • All tasks completed to the required standard within the specified SLAs.

  • Excellent timekeeping.

  • Good attention to detail.

  • Patient, proactive, responsible and reliable

  • Basic knowledge of SQL

  • Proficient in the use of Business Objects & SAP DWH.

  • Intermediate to advance excel knowledge - Ability to construct complex pivot tables and formulas, whilst manipulating data for detailed analysis

If you are an experienced Fraud & Risk Analyst, and this is the challenge that you are looking for in your career, get in touch with me today.

To Apply

Please click on the 'apply' button and upload your CV and a Cover Letter or alternatively contact Angelique Pearson on or on +350 200 69999.

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