Fraud Analyst

Fraud Analyst / Spanish Speaker who is fluent in oral and written Spanish with solid analytical skills, good attention to detail and good knowledge of MS Office Tools, including Excel is required for well-established company based in Brighton, East Sussex.
Brighton, East Sussex (100% Office Based)
JOB TYPE: Full-Time, Permanent
WORKING HOURS: Must be flexible towards work schedules – rota to include mornings, evenings and weekends
Candidates MUST have fluent Spanish communication skills (both oral and written)
We have a fantastic new job opportunity for a Fraud Analyst / Spanish Speakerwho is fluent in oral and written Spanish or Italianwith solid analytical skills, good attention to detail and good knowledge of MS Office Tools, including Excel.
Working as the Fraud Analyst / Spanish Speaker you will use the company’s anti-fraud protocols in a way that protects the company and its stakeholders from harm caused by fraud and error, whilst maintaining its ability to transact freely and efficiently with customers.
As the Fraud Analyst / Spanish Speaker you will be responsible for investigating new customer accounts using various fraud prevention tools.
Your duties as the Fraud Analyst / Spanish Speaker include:
~ Responsible for investigating new customer account using various fraud prevention tools

~ Email checks, identify potential risks to the company in accordance with internal guidelines and policies

~ Detection of new fraud techniques and highlighting K.P to minimise risks

~ Ad hoc projects driven by business needs

~ Displaying a high level of attention to detail whilst recording and updating account information

~ Review of daily transactions in line with online regulations and risks identified by the company

~ Handling suspicious accounts and events in accordance with company procedure

~ Review of customer documentation and KYC checks for various jurisdictions in line with policy

~ Prevent financial loss as a result of fraudulent behaviour

~ Maintain procedure and processes that drive the identification of high risk transactions

~ Proactive risk assessment

Excellent communication skills in English, and Spanish or Italian (written and verbal)

~ Good knowledge of MS Office Tools, including MS Excel

~ A passion and an interest in online gaming

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