Fraud Prevention and Compliance Analyst

Job Type:
Fraud & Security, Compliance
Salary Description:
Competitive Salary Offered
Job Ref:

BettingJobs are working with an established operator within the iGaming industry that are looking for a Fraud Prevention and Compliance Analyst to join their team in their Malta office. Apply today for a confidential discussion.

Job Purpose:
To support business compliance initiatives and prevent fraudulent activities through the monitoring and analysis of customer activity and documentation.

Essential Job Functions / Main Duties & Responsibilities:

Review daily monitoring alerts and process escalated transactions in accordance with established standards and procedures
Determine existing fraud trends by analyzing accounts and transaction patterns
Monitor of transactions and analysis of customer activity, including assisting in the identification of fraudulent activity or abuse
Write reports, document evidences, findings and recommendations while ensuring confidentiality of all information collected during investigation
Administrative client account management including updating notes in accounts and processing chargeback’s or returns
Support compliance initiatives on an ongoing basis to ensure the regulatory requirements are adhered to
Assistance with special Fraud Prevention and Compliance projects
Liaison with other departments with regards to Fraud Prevention and Compliance Issues
Maintain professionalism and adhere to company standards during all interactions

Skills & Qualifications:

Critical thinker, well organized with a high attention to detail
Strong analytical skills
Care in dealing with sensitive information
Strong customer orientation
Excellent interpersonal and communication skills
Performance driven and a strong team player
Excellent communication and interpersonal skills

Knowledge & Experience:

Good knowledge on investigating fraud cases, analyzing fraud trends and identifying processes and system enhancements to reduce fraud risk and losses while improving systems to improve the customer experience
Experience in chargeback procedures and compliance on regulatory requirements
Experience in AML would be an asset
Knowledge of Sportsbook industry would be an asset
Basic office skills including knowledge of Microsoft Word and Excel

Contact Details:
Tel: +447801586642
Contact: Liam Deehan

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