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  • London
  • fulltime

We are looking for a Fraud Analyst to join our team and help us shape our proposition by contributing to running and optimising our operations strategy.


Key responsibilities

  • Preventing, detecting and investigating all instances of fraud/promo abuse associated with our product range.

  • Identification of suspicious activity/trends using various fraud detection systems.

  • Analysing account history and trends to take appropriate action on accounts.

  • Registration of client’s documents, identifying and verifying new and existing customers

    using verification tools and methodologies.

  • Requesting documentation to prove the identity of the client and/or the origin of the

    deposited funds

  • Handling customer requests related to withdrawals, verifying source of balances,

    documentation and payment methods.

  • You need to be able to be able to speedily interpret and process large quantities of data

    in a fast moving and ever changing environment.


Required skills

  • A desirable understanding of documentation checks to identify fraud & suspicious behaviour.
  • Previous experience of utilizing online fraud detection systems is ideal but candidates possessing relevant analytical skills and experience will be considered.

  • Experience gained within the online gaming environment isn’t essential but would be a distinct advantage


Desired skills

  • Being able to work alone or as part of a team.
  • Excellent organizational and communication skills (both written & verbal). • Energetic, hardworking and willing to learn
  • Confident and trustworthy.


Who you are:

  • Proactive, driven, passionate and able to adapt according to situations.
  • Creative and with a willingness to try and test new things and constantly improve
  • Keen eye for detail
  • Able to manage time and work under tight deadlines.


Why join us?

We are a collaborative, forward-thinking, innovative team and work on cutting edge tech. We are passionate about what we do and the products that we create. We offer a competitive salary, unlimited training and amazing perks as well as a flexible superstar environment.

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