Risk Analyst
6 days 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
-
Senior Risk Analyst
6 days ago
Birmingham, United Kingdom Harnham Full time**SENIOR RISK ANALYST** **£35,000-£45,000 + COMPETITIVE BENEFITS** **BIRMINGHAM** Are you passionate about Credit Risk? Want to work with a lot of different stakeholders across the business? If so, look no further than this excellent opportunity to work for a large financial institution as a Senior Risk Analyst. **THE COMPANY**: As a Senior Risk...
-
Debtor Risk Analyst
2 days ago
Birmingham, United Kingdom Bibby Financial Services Full time**Debtor Risk Analyst - Homeworker** Bibby Financial Services have an exciting opportunity available for a reliable **Debtor Risk Analyst**to join our team on a **remote basis** with the flexibility to come into any of our offices. You will join us on a **full time, **9 month fixed term contract** and in return, you will receive a **competitive salary, plus...
-
Risk Analyst
3 days ago
Birmingham, Birmingham, United Kingdom LSL Property Services plc Full time £30,000 - £40,000 per yearPRIMIS Mortgage Network are the largest dedicated Mortgage & Protection Network in the UKwith some 3000 advisors and circa 1000 AR partner firms nationally. PRIMIS form part of theLSL Property Services plc group.We are recruiting for a new colleague to join ourFacilities Team as Third Party Risk Analyst.This role is key to ensuring that third-party suppliers...
-
Planning, Performance
4 days ago
Birmingham, United Kingdom Robert Walters UK Full timePlanning, Performance & Risk AnalystBirmingham or Bristol (hybrid)£40,000 to £50,000 per annumPermanent I am currently recruiting for a Planning, Performance and Risk Analyst. You will play a crucial role in shaping how the organisation plans its activities, measures performance outcomes, manages risks, and interacts with key external stakeholders....
-
Birmingham, Birmingham, United Kingdom Bowers Partnership Full time £30,000 - £60,000 per yearJob Description Operational Risk Analyst/Risk AnalystThis Lloyd's Syndicate is looking for an Operational Risk Analyst who will be responsible for supporting the Operational Risk Manager in managing the operational risk for all regulated entities in line with the Group's Risk Management Framework. The Operational Risk Analyst reports to the Operational Risk...
-
Risk and Controls Analysts
4 days ago
Birmingham, United Kingdom Dianaduggan Full timeOur client is looking for Risk and Controls Analysts to support an Asset & Wealth Management company. You will be a key member of the Monitoring & Testing function whereby you will monitor and test processes and identify potential risks and control weaknesses. You will be ensuring regulatory compliance, protecting client assets, and improving operational...
-
First-Line Risk
1 week ago
Birmingham, United Kingdom WeAreTechWomen Full timeA leading financial services firm in Birmingham is looking for a first line risk analyst. You will support the business risk team, ensuring compliance and conducting risk assessments. Ideal candidates should have a background in risk management and strong customer service skills. Join a diverse team focused on fostering professional development and...
-
First‑Line Risk
1 week ago
Birmingham, United Kingdom Goldman Sachs, Inc. Full timeA global financial services firm is seeking a detail-oriented first line risk analyst to support the risk team in Birmingham. The candidate will work closely with managers, auditing processes, and ensuring compliance across operations. Key qualities include strong leadership, good interpersonal skills, and a basic understanding of risk management within a...
-
Risk Analyst
14 hours ago
Birmingham, United Kingdom LSL Property Services plc Full time1 day ago Be among the first 25 applicants PRIMIS Mortgage Network are the largest dedicated Mortgage & Protection Network in the UK with some 3000 advisors and circa 1000 AR partner firms nationally. PRIMIS form part of the LSL Property Services plc group. We are recruiting for a new colleague to join our Facilities Team as Third Party Risk Analyst. This...
-
First-Line Risk Analyst
1 week ago
Birmingham, United Kingdom Goldman Sachs Bank AG Full timeA leading global financial institution in Birmingham seeks a Business Risk Analyst to support the Business Risk Managers. Responsibilities include designing controls for operations, conducting risk assessments, and ensuring compliance across teams. Ideal candidates should have customer service experience, a background in risk management, and the ability to...