Job Reference: 14461/001
Job Duration:
Start date: ASAP
Description:
Risk Analyst - Online Gaming | £30 -35,000k plus benefits package | Gibraltar
SRGEurope are recruiting an experienced Risk Analyst to join a marketing leading Onlinegaming company with a base in Gibraltar. The Risk Analyst role's purpose is to work alongside the compliance team to provide advice and ensure company decision making is maximised.
Risk Analyst Responsibilities:
* Determine fraudulent activity and act according to internal agreed procedures.
* Perform checks on customers withdrawals based on risk levels
* Conduct effective investigations on customers betting behaviour and detect link connections between them.
* Investigate alerts (internal & external) with proper analysis.
* Perform proactively checks on customer's transactions through specified procedures
* Monitor and detect betting patterns and act accordingly
* Professional handle of all related internal and external queries
* Careful monitor of internal procedures to be compliant with legislations.
* Composition of report to compliance regarding fraudulent activities
Risk Analyst Profile:
* Studies related to Risk management
* Good knowledgeof the online gaming industry/sports book products
* Betting activity will be highly appreciated
* Ability to work hoursto suit the business needs - 8 hour shifts, including weekends
* Ability to meet deadlines
* Excellent analytical skills & attention to detail
* Excellent organizational and communication skills
* High level of responsibility & integrity
* Team spirit
* Good knowledge of Microsoft Office
* Good verbal and written communication in English language
Why Gibraltar?
Gibraltar is a British Overseas Territory on the edge of the Iberian Peninsula neighbouring Southern Spain. It boasts 300 days of sunshine per year, a relaxed out of work lifestyle and is easily accessible to the rest of Europefrom Gibraltar and Malaga airports. The primary currency in Gibraltar is pounds/sterling and there are excellent English speaking schools if you are relocating with your family. We can even help you with your relocation process read more here: https://www.srgeurope.com/working-in-gibraltar/relocating-to-gibraltar
To Apply
If you would like to proceed to the next stage press apply now, if you just want to know more e-mail us at support@srgeurope.com or to call us, for Gibraltar +350 200 69999, for UK 0207 183 6462, we look forward to hearing from you.
We have a variety of jobs within the Finance sector ranging from £25k-£100k, so if this one is not suitable please visit our website www.srgeurope.com for other exciting opportunities you can apply for.
Risk Analyst | Regulation | Online Gaming | Risk Management |Gibraltar
Industry: New Media and Internet
Salary: Up to £35000 per annum + Plus Benefits
Salary Benefits: Plus Benefits
Vacancy Type: Permanent
Job Skills: Risk Analyst | Regulation | Online Gaming | Risk Management |Gibraltar
Contact Name: Angelique Pearson
Website: -
Direct Application URL: -