Fraud and Risk Analyst

Job Details

Gibraltar, Gibraltar Salary: plus benefits
Sector: iGaming Type: Permanent
Start Date: ASAP Contact: Clare Cogan

Fraud & Risk Analyst | Competitive salary + excellent bonus, benefits package, relocation assistance | Gibraltar

SRGEurope has been appointed to recruit an experienced Fraud & Risk Analyst to join a high profile and fast growing company in Gibraltar. Our client is dynamic, creative, and has an incredibly talented work-force. Relocation assistance is available for candidates in the UK / EU.

The primary role of the Fraud Risk Team is to prevent and detect fraud across our 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.

The role requires a high level of attention to detail, strong decision making and an ability to manage workload effectively and in a timely manner. Shifts range from; 09:30 - 18:00 covering a 7 day rota

Fraud & Risk Analyst 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
  • Complete a variety of account and payment administration tasks relating to these issues

Fraud & Risk Requirements:

  • A Level education or equivalent
  • At least 12 months online gaming industry experience essential ideally within a payments or security role
  • Understanding of bingo, casino and poker products
  • Ability to manage workload effectively and in a timely manner
  • 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
  • Good communication skills, both written and spoken (dealing with members, internal departments and third parties including banks)
  • Team player and self-starter who is able to work on own initiative
  • Accurate data input skills and attention to detail

The Company

Our client have a strong market share and play a dominant role in their sector. They offer ample opportunities to progress your career. Relocation assistance is available for candidates within the UK / EU.

Why Gibraltar?

Gibraltar is a British Overseas Territory on the edge of the Iberian Peninsula neighbouring Southern Spain. It boasts 300 days of sunshine per year, a relaxed out of work lifestyle and is easily accessible to the rest of Europe from Gibraltar and Malaga airports. The primary currency in Gibraltar is pounds/sterling and there are excellent English speaking schools if you are relocating with your family.

To Apply

If you would like to proceed to the next stage press apply now, if you just want to know more e-mail us at or to call us for Gibraltar +350 200 69999, for UK 0207 183 6462 we look forward to hearing from you.