Fraud Analyst
The Lotter
Basis: Full-Time
Closing Date: 05-Aug-2024
Job Ref: KMP-92183
Job Description
BasisFull-Time |
Apply by05-Aug-2024 |
LocationUndefined |
SalaryUndefined |
We are currently seeking a Fraud Analyst to join our team.
Responsibilities:
Requirements:
Bonus points:
The Lotter - KMP-92183
Responsibilities:
- Monitor and review suspicious player activity relating to fraud and AML.
- Review of daily reports and investigate suspicious player activity.
- Investigate and take immediate actions / decisions on fraudulent transactions and accounts.
- Communicate with players and request documentation when necessary.
- Review and verify player documentation (missing docs, expired docs, suspicious docs).
- Basic customer onboarding.
- Work with other departments where necessary to ensure that follow-up action is taken.
- Escalate suspicious activity / transaction reports to the MLRO.
- Review and record chargebacks to help prevent chargeback risk.
- Other required tasks specified by the RFP Manager / Team Lead.
Requirements:
- Fluent in spoken and written English, an additional language would be considered an asset.
- Conversant with Microsoft Excel.
- Strong analytical and problem-solving skills.
- Organized and attentive to detail.
- Comfortable working within a team and cross-functional departments.
- Flexible working hours.
Bonus points:
- Previous anti-fraud experience.
- Further training will be provided to the selected candidate.
The Lotter - KMP-92183