Risk Analyst Vacancy at a Reputable Gaming Company

About the role

Risk Analyst job opportunity is available at for individuals who possess relevant qualifications.

Job Description

• Risk and Fraud Analyst will have to ensure continuous risk management and pro-actively anticipate issues to minimise risk exposure in our sportsbook gaming activities
• You will also need to identify potentially fraudulent accounts activities, investigate them and judge on them to minimise the impact on good customers and company.
• The Risk and Fraud Analyst will be also responsible for setting up alerts, anti-fraud workflows and responsive reaction measures in collaboration with other internal departments
• The person will be also involved in analysing customer behaviour and fraudulent activities.

Responsibilities

• Investigate, classify and prioritise various forms of fraudulent users and payment concerning activities;
• Oppose and avoid high-risk scenarios, specify and analyse internal control and risk management techniques to defend operation from fraudulent attacks;
• Establish risk and fraud avoidance measures;
• Monitor and authenticate customer registrations;
• Monitor and analyse customers’ attitudes;
• Approve players’ pay-outs, assure that turnover requirements at customer withdrawals are answered;
• Oversee and optimise current and new payment methods;
• Communicate possible and actual fraudulent attacks to other answerable employees and departments;
• Determine weaknesses and vulnerabilities;
• Regularly research information concerning online fraud threats;
• Reduce Key Performance Indicators (e.g. Chargeback ratios, Refunds).

Experience and qualifications

• Bachelor’s Degree qualification
• Minimum of 3 years of experience in a similar role, experience in iGaming and / or in sports betting company will be considered as asset;
• Outstanding knowledge of online payments, gaming accounts, banking and payments processing;
• Understanding and experience in monitoring, measuring and preventing fraud;
• Understanding of mitigations to risks related to iGaming environment;
• Understanding of related legislation and regulations in fraud and risk mitigation;
• Exceptional analytical and investigation skills;
• Outstanding punctuality and exceptional communication skills;
• Efficient judgement and informed decision making skills;
• Eagerness to work on various shifts, night shift as well as public holidays;
• Good command of English language is essential.

Application deadline

31st October, 2020.

Application details

Interested and qualified candidates should send their CV to: hr@allcitybet.com using the Job Title as the subject of the mail.