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| Job Requirements |
| Title |
Fraud Analyst |
| Role |
Fraud Analyst |
| Category |
Financial Services jobs in Spain
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| Location |
Gibraltar
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| Company |
RecruitGibraltar , Vacancies
[
- - ] (Posted on Tue 20 April 2010 08:35 am) |
| Experience |
No preference |
| Educational Qualification |
No preference |
| Skills |
English spoken & written
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| Salary |
- - |
| Career Level |
Mid Career (2+ years of experience) |
| Job Type |
Permanent
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| Job Status |
Full Time
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| Fraud Analyst |
Fraud Analyst
Our client is looking for a Fraud Analyst who ideally speaks fluent Russian to support the Fraud Manager in the daily activities. Using your exceptional communication and diplomacy skills to manage issues within the Fraud team, you will need to be attention to detail orientated and analytically minded, you will have a hands on flexible approach to work and be prepared to carry out routine fraud tasks where necessary.
Your Responsibilities
• You will ensure that daily work is carried out by Fraud team in accordance with Fraud prevention guidelines and polices and ensuring that the workflow is kept within the defined time frames
• You will be responsible for the daily distribution of tasks to the Fraud team.
• You will produce daily reports to the Fraud Manager regarding day to day operations.
• You will escalate issues that arise from the Fraud CSRs to the Fraud manager.
• You will produce analysis and fraud investigations upon the Fraud Manager’s request.
• You will produce daily, weekly and monthly and reports upon the Fraud Manager request.
• You will assist with the ID checking and registration process and general routine Fraud CSR tasks where necessary
Your Profile
• You possess a minimum of three years experience within fraud prevention in a gaming environment ideally with experience in promotional fraud (Bonus abuse)
• You have experience in daily operational management in a supervisory capacity
• You have experience with fraud analysis and investigations
• You possess intermediate to advanced Microsoft Excel skills
• You have an excellent command of the English language
• You are a highly motivated individual coupled with excellent organization skills
• You are willing to work weekends where required
Salary based on experience
Contact +350 200 77900 or register your CV at http://www.RecruitGibraltar.com or http://www.RecruitGibraltar.com/jobs-in-gibraltar.asp
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