Fraud Analyst

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

Betting Jobs are currently recruiting for a Fraud Analyst to join a successful and fast growing online casino provider. They are hiring for an enthusiastic and self-motivated individual to join their offices in Sliema where you would be responsible for monitoring customer accounts and identifying fraudulent activity.

This is a great opportunity to work in a smaller company where you can develop a career in fraud and see the impact of your efforts.

• Document checking for due diligence
• Detect and identify suspicious activity
• Handling of problem accounts
• Accurate documentation of findings
• Identify current fraud trends and new developing patterns
• Development of a Fraud Knowledge Base
• Ad-hoc daily tasks

• Minimum of 6 months experience working in online gaming within a fraud role
• Fluent English both written and spoken
• Experience of all forms of document checking
• Knowledge of tools to detect document manipulation
• Outstanding focus and attention to detail
• Strong analytical skills
• Good working knowledge of Microsoft Office, particularly Excel
• Excellent communication skills
• Excellent investigation techniques
• Time management
• Open minded and adaptable to frequent change
• Ability to work on own initiative
• Team player

Contact Details:
Tel: +44 (0) 1355 588 988
Contact: Bryan McGuire

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