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Fraud & Risk Analyst

Fraud & Risk Analyst | Competitive salary + excellent bonus, benefits package, relocation assistance | Gibraltar

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 utilising 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.

Shifts range from; 09:30 - 18:00 covering a 7 day rota

Key Responsibilities:

  • Identification of suspicious activity using the fraud monitoring tool and other systems

  • Reviewing and monitoring member account registration, deposit and withdrawal transactions

  • Monitoring site for suspicious activity and fraudulent transactions and signs of promotion / abuse, passing of funds and other prohibited acts

  • Performing initial investigations and taking immediate corrective action to mitigate losses to the business

  • Complete a variety of account and payment administration tasks relating to these issues

  • You will be responsible for the checking all financial transactions in accordance with our KYC and AML policy

  • Chargeback administration and case management

Essential Skills & Experience:

  • A Level education or equivalent

  • At least 12 months online gaming industry experience 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)

The Company

Our client have a strong market share and play a dominant role in their sector.

They offer ample opportunities to progress your career.

Relocation assistance is available for candidates within the UK / EU.

Why Gibraltar?

Gibraltar is a British Overseas Territory on the edge of the Iberian Peninsula neighbouring Southern Spain.

It boasts 300 days of sunshine per year, a relaxed out of work lifestyle and is easily accessible to the rest of Europe from Gibraltar and Malaga airports.

The primary currency in Gibraltar is pounds/sterling and there are excellent English speaking schools if you are relocating with your family.

We can even help you with your relocation process read more here:

To Apply

If you would like to proceed to the next stage press apply now, if you just want to know more e-mail us at or to call us for Gibraltar +350 200 69999, for UK 0207 183 6462 we look forward to hearing from you.

We have a variety of jobs ranging from £25k-£100k, so if this one is not suitable please visit our website for other exciting opportunities you can apply for.