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Fraud Analysts

Location – Prague, Czech Republic
Joining Date – ASAP

If you have an eye of a hawk, a nose of a bear that can smell something ‘fishy’ from miles and strong business acumen, you are the one we are looking for. If you want to make a significant impact in a fast paced, high-growth entrepreneurial organization and would like to work closely with an exceptional leadership team, this is the position for you.


Role Summary:

The primary role of the Fraud Risk Team is to prevent and detect fraud across our online gaming platforms. The Fraud Risk Analyst role involves utilizing a number of detection techniques in-order to identify high-risk accounts, detect unusual activity, investigate and subsequently close suspicious accounts in order to mitigate risk and protect revenue losses to the business.

The role requires a high level of attention to detail, strong decision making and an ability to manage workload effectively and in a timely manner.


Key Responsibilities:

  • Identify suspicious activity using the fraud monitoring tool and other systems.
  • Review and monitor member account registration, deposit and withdrawal transactions.
  • Monitor sites for suspicious activity and fraudulent transactions and signs of promotion / abuse, passing of funds and other prohibited acts.
  • Perform initial investigations and take immediate corrective action to mitigate losses to the business.
  • Complete a variety of account and payment administration tasks relating to these issues.
  • Scrutinize all financial transactions in accordance with our KYC and AML policy.
  • Chargeback administration and case management.
  • Complete a variety of account and payment administration tasks relating to these issues.

Essential Skills & Experience:

  • At least 12 months of experience in the online gaming industry essential ideally within a payments or security role.
  • Understanding of bingo, casino and poker products.
  • Ability to manage workload effectively and in a timely manner.
  • Knowledge of KYC, Money Laundering detection methods and regulation.
  • Fraud prevention, detection and investigation.
  • Understanding of international online payment methods.
  • Numerate with excellent analytical skills.
  • Proficient in the use of standard IT packages (especially Excel).
  • High level of attention to detail and absolutely trustworthy.
  • Good communication skills, both written and spoken (dealing with members, internal departments and third parties, including banks).
  • Team player and self-starter who can work on his/her own initiative.
  • Accurate data input skills and attention to detail.


Apply here

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