Risk Business Analyst – (86341)

Our client, a well-established international online gaming company, based in Gibraltar is looking for a Risk Business Analyst who will be responsible to analyse risk trends, review Fraud settings and monitor ongoing Fraud and Risk issues.


This role is a permanent position based in Gibraltar so if you are looking for a lifestyle change or if you are looking for a Mediterranean climate, this is the ideal location. Attractive salary with great benefit on offer, along with a relocation package.


So what will the role entail and what are we looking for?

Your profile:
•    Solid experience in Risk or Online Gambling
•    Ability to identify subtle fraud and abuse patterns
•    Experience with fraud analysis and investigations
•    Excellent Knowledge  in MS Office, SQL Tools and MS Excel in particular
•    Ability to adapt to changing priorities and to thrive in a fast-paced work environment
•    Experience of managing 3rd party suppliers
•    Excellent communication skills

The role:
•    Identification and management of risks associated with online marketing fraud alongside compliance and assurance reviews of  activity to identify abuse of the business opportunity offered
•    Perform game monitoring and analysis
•    Observe users’ betting behaviour and analyse non-typical betting patterns and trends
•    Rapidly identify and mitigate suspected fraudulent activities
•    Monitor staff on duty and assess equipment integrity status
•    Deliver policies, proactive procedures and working practices to profile and identify business activity that is being targeted by fraud
•    Conduct monthly financial performance reviews to identify areas of loss, communicating recommendations and the remedial action required to Head of Risk
•    Run daily reports to protect the business from technical issues and abuse


Not living in Gibraltar yet? No worry, great relocation package including flight and temporary accommodation.

REFER-A-FRIEND: Do you know someone suitable for this role? GET £250 for successful referral.


Please note that we can only accept applications from candidates eligible to work in the EU.

Thu, 08 Feb 2018 09:07:26 +0000

Gibraltar Gibraltar

48.000 € – 54.000 € gross / year
Business Analysis
Language/ English

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