Fraud Analyst

Our client operates within the iGaming sector and is currently looking to recruit a Fraud Analyst to join their team.

Responsibilities:

• Monitor and analyze deposits
• Verify and approve withdrawal requests
• Investigate flagged or alerted customer accounts generated by the Fraud framework
• Identify, review and analyze suspicious gaming activities
• Review and approve KYC documents
• Block and unblock customer accounts in accordance with procedures and guidelines
• Provide internal and external consultations on customer account status
• Analyze and handle charge back disputes
• Actively participate in improving internal procedures and processes

Education & Experience:

• A minimum of 1 year working experience working within Fraud, AML or Compliance
• An Advanced level of education

Skills:

• Be able to work with large amount of information in order to recognize patterns
• Be able to determine fraud trends based on own analysis
• Strong Analytical skills
• High attention to detail
• Reliable, high level of integrity and work ethics

Role would require shift work (Two shifts): 8:00 - 16:00 & 10:00 - 18:30