Risk, Fraud and Payments Analyst

Location
Malta
Salary
€27,000
Contact
Hilda Rudbo
Job Ref
1184160
  • One year experience in a Risk, Fraud and Payments role
  • Ability to manage deadlines, work on shift basis Monday to Sunday
  • Conformable using Microsoft office applications
Job Description:
  • Processing Withdrawals in a timely manner.
  • Processing and verifying documents with the aim of identifying forged documents and complying with CDD and EDD obligations.
  • Analysing deposits to reduce the risk of Fraud and chargebacks
  • Analysing player accounts for duplicate accounts and bonus abuse
  • Making sure that players actions comply with terms and conditions.
  • Responding to customer support in relation to payment related queries.
  • Analysing gaming system alerts to spot possible money laundering and report any suspicious activity to MLRO.
  • Flagging accounts by analysing behaviour, risk of payment methods, deposit amounts, wagering requirements, product risk and geographical risk.
 
Requirements:
  • Fluent in spoken and written English.
  • One year experience in a Risk, Fraud and Payments role
  • Eye for detail.
  • Ability to manage deadlines, work on shift basis Monday to Sunday.
  • Conformable using Microsoft office applications.
  • Team player
  • Enjoy working in a multi-cultural environment.
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Hilda Rudbo
Senior Consultant
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