Fraud & 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

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

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:

  • 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)

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. We can even help you with your relocation process read more here:

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.