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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
Requirements
Studies related to Risk management
Good knowledge of the online gaming industry/sports book products
Betting activity will be highly appreciated
Ability to work hours to 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 languageFor 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.
