Fraud and Risk Analyst

Job Type Permanent
Salary Competitive Market Rate
Reference 29769

A boutique iGaming buisness are looking for an experienced fraud specialist to join the team. 

The Role

This person will be tasked with identifying and investigating all suspicious activity regarding customers payments. They must use their AML, KYC and fraud skills in order to protect the business from any inherent risk. They will monitor customers accounts for any fraud or money laundering activity as well as analyse customers habits to see any inconsistencies which could cause alarm. There will be a need to provide detailed reports on these investigations and make recommendations to the business on the back of these. 

The Person

This company are open to industry but they do need someone who has worked as a Fraud and Risk Analyst / Investigator previously. This person must have experience of creating detailed reports and examining large amounts of financial data in order to ascertain whether fraud or money laundering is being committed. 


Get in touch for more information. 

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