Risk Business Analyst

Permanent vacancy
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Our client, a well-established international online gaming company, based in Gibraltar is looking for a Risk Business Analyst who will be responsible to analyse risk trends, review Fraud settings and monitor ongoing Fraud and Risk issues.

This role is a permanent position based in Gibraltar so if you are looking for a lifestyle change or if you are looking for a Mediterranean climate, this is the ideal location. Attractive salary with great benefit on offer, along with a relocation package.


- Identification and management of risks associated with online marketing fraud alongside compliance and assurance reviews of activity to identify abuse of the business opportunity offered - Perform game monitoring and analysis - Observe users' betting behaviour and analyse non-typical betting patterns and trends - Rapidly identify and mitigate suspected fraudulent activities - Monitor staff on duty and assess equipment integrity status - Deliver policies, proactive procedures and working practices to profile and identify business activity that is being targeted by fraud - Conduct monthly financial performance reviews to identify areas of loss, communicating recommendations and the remedial action required to Head of Risk - Run daily reports to protect the business from technical issues and abuse


- Solid experience in Risk or Online Gambling - Ability to identify subtle fraud and abuse patterns - Experience with fraud analysis and investigations - Excellent Knowledge in MS Office, SQL Tools and MS Excel in particular - Ability to adapt to changing priorities and to thrive in a fast-paced work environment - Experience of managing 3rd party suppliers - Excellent communication skills
For further information on package and full job spec please contact us.
We continually demonstrate our dedication by exceeding our clients’ expectations each and every time we work together.