Job Purpose:

Being part of the Customer Operations team and reporting to the Payments and Fraud Team Lead as Payments and Fraud Analyst you will be responsible for the analysis of customers' accounts to detect potential fraudulent behaviour and to proactively minimise fraud trends through regular checks, including Payments processing and dealing with issues related to Payments. Assist the Fraud Team Lead on internal escalations.

MainAccountabilitiesandResponsibilities:
- Resolve internal escalations from Fraud & Risk, AML and Payment Analysts on complex and suspicious cases ·
- Update and create new procedures and tasks when needed.
- Develop into daily volumes and team performance to ensure that SLAs and KPIs are met.
- Support F&P; Team Leader to ensure that SLAs and KPIs are met.
- Make recommendations to the F&P; Team Leader regarding account management for 'at risk' customers.
- Identify customers whose play/activity may give rise to concern that they have problem gambling issues and to elevate it to the Safer Gambling department.




- Conduct KYC and on-going monitoring on affiliates deals.
- Monitor account registrations, deposits and withdrawals.
- Evaluate fraud risk and take appropriate action by using experience and judgement on potentially fraudulent activity.
- Assess and elevate cases accordingly to the responsible departments ·
- Check KYC documents in a professional manner and with an eye for detail.
- Review financial and player activity with the aim of minimizing the financial risk to the business.
- Use acquired skills to research and discover/solve fraud cases involving, but not limited to Credit card fraud, Bank Fraud, Identity theft.
- Work with other areas of the department professionally and efficiently.
- Consult and liaise with colleagues to ensure best practice across the team and with customers.
- Prepare and produce high quality reports to management if necessary.
- Keep up to date with relevant legislation and requirements within the gambl

📌 Fraud And Payments (Ceuta)
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📍 Ceuta