Risk Analyst - Online Gaming

Job Details

Gibraltar, Gibraltar Salary: Up to £35000 per annum + Plus Benefits
Sector: iGaming Type: Permanent
Start Date: ASAP Contact: Angelique Pearson

Risk Analyst - Online Gaming | £30 -35,000k plus benefits package | Gibraltar

SRGEurope are recruiting an experienced Risk Analyst to join a marketing leading Online gaming company with a base in Gibraltar. The Risk Analyst role's purpose is to work alongside the compliance team to provide advice and ensure company decision making is maximised.

Risk Analyst Responsibilities:

  • Determine fraudulent activity and act according to internal agreed procedures.
  • Perform checks on customers withdrawals based on risk levels
  • Conduct effective investigations on customers betting behaviour and detect link connections between them.
  • Investigate alerts (internal & external) with proper analysis.
  • Perform proactively checks on customer's transactions through specified procedures
  • Monitor and detect betting patterns and act accordingly
  • Professional handle of all related internal and external queries
  • Careful monitor of internal procedures to be compliant with legislations.
  • Composition of report to compliance regarding fraudulent activities

Risk Analyst Profile:

  • Studies related to Risk management
  • Good knowledge of the online gaming industry/sports book products
  • Betting activity will be highly appreciated
  • Ability to work hours to suit the business needs - 8 hour shifts, including weekends
  • Ability to meet deadlines
  • Excellent analytical skills & attention to detail
  • Excellent organizational and communication skills
  • High level of responsibility & integrity
  • Team spirit
  • Good knowledge of Microsoft Office
  • Good verbal and written communication in English language

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.

Risk Analyst | Regulation | Online Gaming | Risk Management |Gibraltar