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
Permanent
Business Analysis
Language/ English

Vai al sito

Potrebbero interessarti

Research Analyst (Russian + European language Spea... Looking for an opportunity to work in a fast-changing multicultural environment? The Red Flag Group® is a business intelligence and technology firm t...
Czech Speaking Technical Support Agent for Mobile ... Sitel Group is one of the largest customer experience companies in the world. The group is comprised of industry-leading firms providing business proc...
Customer Operations Representative with Dutch R... Capita Customer Solutions is an established leader in the business process outsourcing market with multiple clients in both the public and private sec...
Copywriter (French) – remote work – (8... eSky Group is one of the largest Online Travel Agency in Central and Eastern Europe and the leader of sale of travel services on the Polish market. Cu...