Fraud and Risk Specialist, Night Shift
2 weeks ago
As a Fraud and Risk Specialist, you will be responsible for delivering an effective risk assessment, protecting the business from financial threats and reporting on patterns and trends.
The Fraud and Risk department is responsible for the prevention and detection of fraudulent activity across the Sports and Gaming products and managing chargeback risk from a spectrum of payment options.
This role would suit individuals with an analytical background, as well as those with a professional fraud and risk background who are looking to progress and develop a career within this field.
The position is full time, working 7 days on, 7 days off between 20:30 and 08:00, which includes hybrid working. In return, we offer a starting salary of £28,547 (increasing to £32,110 upon successful completion of training), bonus scheme, generous holidayallowance alongside other benefits.
**Preferred Skills, Qualifications and Experience**:
- Attention to detail in order to analyse customer information, betting and gaming patterns and other forms of activity to accurately identify risk behaviours.
- Ability to multi task as part of a fast paced environment; working both independently and as part of a team.
- Ability to problem solve and find an effective resolution.
- Excellent written and verbal communication skills.
- Computer literacy including a good working knowledge of Outlook, Excel and Word MS Office products.
- Knowledge of fraud management and related regulatory requirements including Anti-Money Laundering (AML), Counter Terrorism Financing (CTF) and Know Your Customer (KYC).
- Experience of Gaming, Casino and Poker products would be advantageous.
**Main Responsibilities**:
- Analysing alerts from risk controls.
- Reviewing and approving customer withdrawals.
- Using proactive investigation techniques to identify new and emerging threats.
- Providing 2nd line support to the operation regarding fraud and risk related queries.
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