Risk and Fraud Analyst

Back Ref: ES4263 Marketing Malta

I am looking for a Dutch Risk and Fraud Analyst who will work together with the Finance Team to manage the KYC, Fraud, Risk and Payment flows across the Sportsbook platform of an iGaming company based in Malta.

The Fraud and Risk Analyst role will involve utilising 3rd party KYC providers, as well as using several detection techniques in-order to identify high risk accounts, detect unusual activity, investigate and subsequently close suspicious accounts to mitigate risk and protect revenue losses to the business.

Key Responsibilities
• Contacting players to attempt age verification and perform security checks.
• Identification of KYC documents and pay account documents.
• Reviewing and performing KYC checks on member account registration across all our sites.
• Initialising the Customer Due Diligence process, including conducting PEP and Sanction Checks.
• Identification of suspicious activity using the fraud monitoring tool and other systems
• Reviewing and monitoring member account registration, deposit and withdrawal transactions
• Performing initial investigations and taking immediate corrective action to mitigate losses to the business
• Complete a variety of account and payment administration tasks relating to these issues
• Chargeback administration and case management

Key Skills
• Dutch language skills
• Good communication skills, both written and spoken and good command of English (fluent).
• Have exposure to working in KYC, Fraud, Risk Management or Payments.
• Proficient in the use of standard IT packages (especially Excel)
• Accurate data input skills and attention to detail
• Proven online gaming industry experience essential, ideally within a Sportsbook environment.
• Knowledge of Anti Money Laundering and Responsible Gaming detection methods and regulation.

What’s in it for you

• Extraordinary multi-cultural team
• Professional and personal development
• Supportive working environment
• Competitive salary

If interested and would like to discuss it further please reach out to me at: irene.giaveri@exactasolutions.com

Irene Giaveri

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