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Fraud Administrator

  • Location

    Malta

  • Sector:

    Igaming

  • Salary:

    Attractive

  • Contact:

    Stefani Grech

  • Job Reference:

    7458

  • Published:

    about 2 months ago

  • Expiry:

    2021-01-29

  • Client Details:

    Castille

  • Consultant:

    Stefani Grech

A well-established iGaming company is currently seeking to recruit a Fraud Administrator.

Responsibilities:
  • Adhere to corporate wide and team specific policies, procedures and guidelines
  • Monitor and analyse deposits
  • Verify and approve withdrawal requests
  • Investigate flagged or alerted customer accounts generated by the Fraud framework
  • Identify, review and analyse suspicious gaming activities
  • Review and approve KYC documents
  • Block and unblock customer accounts in accordance with procedures and guidelines
  • Analyse and handle charge back disputes
  • Actively participate in improving internal procedures and processes
  • Determine fraud trends based on own analysis
Requirements:
  • A Minimum of 1 years working experience within a Fraud department
  • Fluency in English and Spanish, German would be considered an asset
  • Thorough understanding of fraud processes and applications
  • Strong Analytical Skills
  • High attention to details.
  • Proficient with Microsoft Office Suite.
  • Experience in a similar position would be desirable