Senior Risk & Fraud Analyst, Permanent Job, Isle of Man

One of the world’s leading eGaming firms is in need of a Senior Risk & Fraud Analyst to support its Payments & Risk department. Working with an award-winning portfolio of clients, you will act as an expert on all risk and fraud related tasks in order to deliver a great experience for players.

The Role…

Reporting to the Risk & Fraud Team Lead, you daily duties will entail:

  • Analysing fraud trends and transaction patterns, actively contributing to process improvements
  • Generating reports on suspicious activity and risk management whilst screening and user-profiling all client accounts
  • Maintaining different gaming regulations standards as well as business decisions
  • Live transaction monitoring and fraud detection
  • Using relevant tools to detect and prevent suspicious payment transactions and gaming activity
  • Checking KYC and ensuring first party payment usage
  • Approving customer withdrawals
  • Assisting your team with conducting monthly quality reviews
  • Act as a constant point of reference for any queries or escalations made by the team
  • Take up the role of a leader when the Team Lead is not present
  • Assist the team leader in training and any administrative duties

About You…

Ideally, you will have:

  • Previous experience in a risk and fraud related role
  • A good commercial awareness of the eGaming industry
  • Advanced Microsoft Excel skills with good critical and methodical thinking

The Reward…

This is the perfect opportunity to join a rising star of the eGaming industry. Your hard work will be rewarded with:

  • Good salary, commensurate with skills and experience
  • Comprehensive benefits package
  • Development and training opportunities
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Martin Cowan
Executive Recruitment Consultant
01624 665115
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