Risk Analyst
3 weeks ago
Risk Analyst required for a mobile gaming company in Birmingham.
**Job Description**:
- Working within the Payments Risk Operations team to perform initial investigations and take immediate corrective actions. This may include communications with cross
- function departments.
- Analysing transactional data to mitigate fraud and financial losses.
- Monitoring player activity and reviewing gameplay for signs of collusion, passing of funds and other prohibited acts.
- Actively striving to improve the methods and formulas of controlling risks.
- Identification of appropriate chargebacks to contest, defending the disputes with 3rd party banking providers and seeing the process through to settlement.
- Identify root cause of losses to turn data into actionable information for improvement and escalate where applicable.
- Ensure all the company policies and procedures, including the ISMS are adhered to.
- General understanding of Anti Money Laundering principles and practise and demonstrating the ability to escalate to the necessary team once identified.
- General understanding of Safer Gambling principles and practise and demonstrating the ability to escalate to the necessary team once identified.
- Undertaking of the daily payment processing in accordance with internal SLAs
- Ad-hoc duties as deemed relevant to the job role at the time.
Skills & Knowledge:
- Strong communication skills, both written and verbal
- Good commercial awareness.
- The ability to operate at the highest standards of integrity, discretion, and confidentiality.
- Gambling industry experience is preferable but not essential.
- Analytical approach with lots of initiative
- Excellent team player
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