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Job Description

Our client is looking for a pro-active and eager fraud expert that can help develop the daily operations and analysis of the fraud team performances in order to remain in control of the company’s aggressive business growth in revenues, brands and clients. The professional will be part of the Payments, Fraud & risk team and focussing on daily operations of multiple brands.


Key Responsibilities:

  • Analysing data and performance regarding fraud, risk and anti-money laundering
  • Performing various anti-fraud checks
  • Monitoring fraud patterns in deposit behaviour
  • Reducing chargebacks, reduce fraud and bonus abuse
  • Working closely together with the Head of Payments, Fraud & Risk to realise improvements in the fraud setup
  • Carrying out fraud checks on player accounts and deposits
  • Working closely with colleagues of the support and payments team
  • Supporting the payments team in certain daily analysis where needed
  • Help improving fraud processes and fraud reporting
  • Support in payment or Fraud projects (Back end and front-end development)
  • Approving pay outs;
  • Advising on fraud tooling set up;
  • Advising on new measures and processes to put into place to prevent and reduce fraud;
  • Advising on and reporting on operational findings to Head of Department;
  • Understanding all functionalities (or ‘customer rules’) of existing and new payment methods, the prepaid card product, the ewallet product, card processing and bank transfer solutions
  • Ownership of all the antifraud rules related to the group activity.
  • Monitoring and reporting on customer activity and overall fraud and payments performances (card success rates, chargebacks etc...).
  • Monitoring competitor sites and continuously recommending improvements to our payments and antifraud products so that we adopt highly innovative and cutting edge payments and antifraud functionality to support the aggressive business growth.
  • Interface with our development team to ensure our back-office and fraud rules adhere to the company guidelines and industry compliance requirements.
  • Performing daily analysis on the fraud reports and design new ad hoc reports and take actions based on the results.
  • Undertaking and providing business analysis to assist with the formulation of the fraud prevention strategy
  • Develop and implement process and procedures to mitigate fraud and financial loss relating to payment processing activities.
  • Represent the company on industry groups and anti fraud forums and manage Police liaison activities.
  • Dealing with customer document verification.
  • Interacting and coordinating efforts with the antifraud team members.
  • Support other departments (compliance, internal audit, customer service) to ensure effective monitoring of anti fraud activities throughout the company and solve queries about antifraud operations.



  • 2+ years experience in antifraud operations of a large international online business.
  • Track record of introducing creative and scalable antifraud solutions and an understanding of the link between payments functionality and fraud prevention.
  • Experience of interpreting database data and other customer use analysis.
  • Excellent communication skills and the ability to represent the Company in a professional capacity.
  • Self-starter, hands-on approach and able to work autonomously




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