Fraud & Risk Analyst – Gaming, Betting, & Gambling job en Barcelona

Initiate International

Descripción del empleo

An iGaming company have a great job opportunity for a Fraud & Risk Analyst to join their team in Barcelona . They are an innovative sports betting and casino games company who are looking for an enthusiastic member to join their team!

Your key job responsibilities as the Fraud & Risk Analyst in  Barcelona  will include:

  • Performing risk checks on player profiles, withdrawals and due diligence documentation
  • Ownership of analysing player accounts for multi-accounting, bonus abuse, money laundry, transactional fraud and other fraudulent behaviour via reports and thorough checks
  • Processing customer withdrawals within stipulated SLA times, based on verification of due diligence documentation
  • Contribute to enhancing the fraud tools, back office system and work procedures by coming up with ideas to improve the set-up
  • Ownership of handling disputes and defending chargebacks with the payment providers
  • Support a close and pro-active collaboration with the other operational departments
  • Provide input to your direct manager for improvements in the Risk, Payments and Fraud operations and assist with various tasks and projects to this effect
  • Involved in the definition, testing and assessment of improvements to existing policies and procedures
  • Consistently meeting your quality and quantity KPIs
  • Requirements for this Fraud & Risk Analyst job in  Barcelona :

  • Minimum 2 years of experience in Fraud & Risk operations in the e-gaming vertical
  • Relevant academic degree or qualification
  • A top performer who is passionate about Fraud & Risk operations and with a can-do mentality to help continuously improve the customer experience
  • Thorough understanding of balancing business requirements with reducing
  • Fraud & Risk as part of delivering a frictionless user experience
  • Reliable with great attention to detail
  • Keen interest in e-gaming and willingness to learn and improve
  • Highly motivated and a flexible attitude towards working hours
  • Knowledge of the online gaming market, products and customers is a must
  • Enhanced Excel and pivoting knowledge is a plus
  • Información extra

    Estudios requeridos
    Horas a la semana
    8 - 40
    Tipo de contrato
    Tiempo completo
    Publicado el
    Tipo de trabajo
    Marketing / Publicidad
    Carnet de conducir
    Carta de motivación

    Topjob | Barcelona | Trabajo de marketing | Tiempo completo | Otros

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