Senior Fraud Analyst




eCommerce, Financial Services, Fin-Tech, Gaming, Payments, Retail





Contract Type:

Full Time

Talk to us

Giovanna Adam, LatAm Recruitment Consultant
+55 213 500 1584
(0830 - 1830)

About the Client

Our Client is a well-established gaming company providing a diverse product range. By delivering daily fun and excitement to players, the company mix some marketing campaigns, engaging brand stories and is constantly improving its platform and the expansion of the marketing product portfolio.

They never stand still and are always looking for the next big thing for the players to enjoy.

They are currently seeking to recruit a Senior Fraud Analyst. Based in Malta, not only is this a fantastic career opportunity, it is also a chance to experience a great lifestyle in a location with over 300 days sunshine per year!

About the Job

The successful candidate will:

  • Help prevent company losses due to fraud and if fraud occurs perform analysis to identify changes in fraudulent behavior, highlight opportunities to reduce losses and suggest appropriate product enhancements
  • Serve as the escalation point for fraud and risk related inquiries and perform investigations
  • Utilize existing and develop new detection rules and strategies for fraud prevention
  • Develop cross-departmental processes for investigating, analysing, responding to and ultimately reducing the incidences of fraud and risk related issues
  • Carry out tasks and improve processes/procedures relating to fraud, chargeback handling withdrawal processing, bonus abuse, anti-money laundering and KYC flow
  • Keep department updated on latest fraud cases/trends and assist with training when required
  • Reporting of fraud investigations, learnings from analysis and figures to management
  • Monitoring the Cost of Sales and fraud systems reconciliation
  • Maintain knowledge of industry trends and methods to detect and prevent fraud
  • Assist with management of fraud, KYC and AML tools/service providers
  • Other duties as assigned

About You

  • Advanced Excel skills
  • At least 3 years’ experience in the similar position within iGaming industry required
  • Knowledge of fraud, bonus abuse, sportsbook fraud and chargeback handling processes and procedures
  • In depth Knowledge of KYC and AML procedures
  • Familiarity with online financial transactions and/or credit card processing preferred
  • Excellent analytical skills and the ability to apply knowledge using the broader perspective of the overall business environment
  • Effective oral, written, presentation and interpersonal communication skills and the ability to work well independently and in cross functional teams
  • Ability to work with limited supervision and a comfort level making decisions independently
  • An accomplished problem solver
  • Pro-active in highlighting system and process improvement opportunities
  • Ability to work effectively across numerous internal departments
  • Excellent organizational skills
  • A good understanding of gaming regulations under different jurisdictions
  • Knowledge of JIRA, Confluence, Tableau and Splunk will be considered an asset

Talk to us

Giovanna Adam, LatAm Recruitment Consultant
+55 213 500 1584
(0830 - 1830)