Client: AWD online
Location: Brighton, United Kingdom
Job Category: Other
EU work permit required: Yes
Job Reference: 380d225ec1e4
Job Views: 79
Posted: 18.02.2025
Expiry Date: 04.04.2025
Job Description:
JOB OVERVIEW
We have a fantastic new job opportunity for a Fraud Analyst / Spanish Speaker who is fluent in oral and written Spanish or Italian with solid analytical skills, good attention to detail, and good knowledge of MS Office Tools, including Excel.
Working as the Fraud Analyst / Spanish Speaker, you will use the company’s anti-fraud protocols to protect the company and its stakeholders from harm caused by fraud and error, whilst maintaining its ability to transact freely and efficiently with customers.
As the Fraud Analyst / Spanish Speaker, you will be responsible for investigating new customer accounts using various fraud prevention tools.
APPLY TODAY
If this job looks like your ideal position, then please send in your CV as soon as possible for our Recruitment Team to review.
DUTIES
* Responsible for investigating new customer accounts using various fraud prevention tools
* Email checks, identifying potential risks to the company in accordance with internal guidelines and policies
* Detection of new fraud techniques and highlighting them to minimize risks
* Ad hoc projects driven by business needs
* Displaying a high level of attention to detail while recording and updating account information
* Review of daily transactions in line with online regulations and risks identified by the company
* Handling suspicious accounts and events in accordance with company procedures
* Review of customer documentation and KYC checks for various jurisdictions in line with policy
* Prevent financial loss as a result of fraudulent behavior
* Contributing to team effort by meeting KPI’s and SLA’s
* Maintain procedures and processes that drive the identification of high-risk transactions
* Actively contribute to identifying initiatives, system improvements, and process improvements
CANDIDATE REQUIREMENTS
* Excellent communication skills in English, and Spanish or Italian (written and verbal)
* Good knowledge of MS Office Tools, including MS Excel
* Ability to adapt to changing priorities
* Proactive approach
* Good organization and prioritizing abilities
* Ability to multitask and work under pressure
* Exceptional problem-solving skills
* Solid analytical skills
* Good knowledge of the betting industry
* A passion and an interest in online gaming
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