BettingJobs are working with a new start-up casino business based in Malta expanding their team. Their working set-up is hybrid, 3 days in the office 2 days working from home. They are searching for a Risk, Fraud & Payments Agent to join their team. Apply today for a confidential discussion.

Responsibilities:

• Investigate suspected fraudulent activities, collaborating with external and internal parties as required.
• Maintaining and improving on alerting systems that will warn of key criteria that may indicate impactful incidents in real time or in advance.
• Verification and detection of perfect play and syndicate activity. Verification and detection of profitable gambling activities, with appropriate action taking for future protection with appropriate teams.
• Oversee collaborative efforts with all brands and product teams to accurately and consistently profile players.
• Analysis of promotional mechanisms.
• Run and monitor all frequency-based reporting mechanisms, or tool alerts/reports as required to assist with real-time monitoring.

Requirements:

• At least 1 year in a fraud and risk or related position within the gaming industry.
• Subject matter expert in wagering across casino
• Proficiency in data analysis, risk modelling and fraud detection techniques specific to online gaming.
• A collaborative mindset to be willing to work alongside customer support and other fraud teams as many cases will involve significant overlap.