Fraud Analyst

The Lotter

Basis: Full-Time

Closing Date: 05-Aug-2024

Job Ref: KMP-92183

The Lotter Logo

Basis

Full-Time

Apply by

05-Aug-2024

Location

Undefined

Salary

Undefined

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We are currently seeking a Fraud Analyst to join our team.

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