A well-established and international Gaming company is searching for Fraud Analyst to join their team in Malta. You will monitor and review suspicious player activity relating to fraud and AML. The ideal candidate will ideally have experience as a Fraud Analyst in the Gaming/Gambling industry but training will be given. If you feel you have the necessary skills and experience, then we look forward to receiving your CV for this Malta based Fraud Analyst role.
MAIN DUTIES AND RESPONSIBILITIES
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Monitor and review suspicious player activity relating to fraud and AML.
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Review of daily reports and investigate suspicious player activity.
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Investigate and take immediate actions/decisions on fraudulent transactions and accounts.
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Communicate with players and request documentation when necessary.
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Review and verify player documentation (missing docs, expired docs, suspicious docs).
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Basic customer onboarding.
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Work with other departments where necessary to ensure that follow-up action is taken.
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Escalate Suspicious Activity/Transaction Reports to the MLRO.
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Review and record chargebacks to help prevent chargeback risk.
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Other required tasks specified by the RFP Manager/Team Lead.
CANDIDATE PROFILE
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Ideally have experience as a Fraud Analyst in the Gaming/Gambling industry,
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Fluent in spoken and written English, an additional language would be considered an asset.
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Conversant with Microsoft Excel.
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Strong analytical and problem-solving skills.
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Organized and attentive to detail.
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Comfortable working within a team and cross-functional departments
COMPANY BENEFITS
To apply for this position, please email your CV to Michelle Cooper, michellec@grsrecruitment.com quoting the above job reference or call +356 2168 0800 for further information.
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.