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Job Title:
Fraud Analyst
Reference:
3407
Location:
West Midlands
Package:
20 - 25,000
Description:
Fraud Analyst
West Midlands
20 - 25,000
An interesting & varied role being created by this award winning online gaming company. The Fraud Analyst will work closely with the in house finance & payment teams to prevent fraud & minimise financial losses through close analysis of the payment of winnings, looking for unusual patterns of play or potentially fraudulent activity such as multiple payments. Excellent prospects for candidates seeking a career in finance.
Duties will include:
Analysing transactional data to mitigate fraud & financial losses
Monitoring player activity & reviewing game play for signs of collusion, passing of funds & similar prohibited acts
Actively striving to improve methods and formulas for fraud detection
Performing initial investigations & taking corrective actions to mitigate losses to both the company & customers
Identification of appropriate chargebacks to contest, liaising with 3rd party banking providers & seeing through to settlement
Perform root cause analysis of any losses to turn data into actionable information to improve processes
The ideal candidate:
Numerate with a keen analytical mind
Ability to write accurate & timely reports
High level of attention to detail
Fully proficient in MS Office, especially Excel
Able to act with integrity & maintain appropriate confidentiality with data
The ability to process & interpret large amounts of data & analyse to aid decision making
Good customer service awareness to balance fraud detection with maintaining their reputation for first class customer service
An appreciation of anti-money laundering principals & regulations would be useful
Experience in an industry sector involving payments with consumers, such as banking, financial services or similar would be advantageous, as would an interest in online gaming or similar.
This is an excellent opportunity to join a rapidly growing & highly profitable organisation. Strong consideration will be given to candidates seeking a career in the finance side of business, with the option to follow further finance qualifications that would be funded by the company.
To apply please email your cv to Neil Yardley - n.yardley@swindaleparks.co.uk