iGaming Jobs in Europe

With Finlandia Casino as the exclusive platinum sponsor for the year 2024.

RFP Analyst

  • Posted:
  • Expires:
  • Employment type: Full-time
  • Country: Malta

Reporting to Head of Risk, Fraud and Payments, your main responsibilities will include:

• Processing Withdrawals in a timely manner as per Red Rhino’s SLAs.
• Processing and verifying documents with the aim of identifying forged documents and complying with CDD and EDD obligations.
• Analysing deposits to reduce the risk of Fraud and chargebacks
• Analysing player accounts for duplicate accounts and bonus abuse
• Making sure that players actions comply with terms and conditions.
• Responding to customer support in relation to payment related queries.
• Analysing gaming system alerts to spot possible money laundering and report any suspicious activity to MLRO.
• Flagging accounts by analysing behaviour, risk of payment methods, deposit amounts, wagering requirements, product risk and geographical risk.

Requirements:

• Fluent in spoken and written English.
• One year experience in a Risk, Fraud and Payments role.
• Eye for detail.
• Ability to manage deadlines, work on shift basis Monday to Sunday.
• Conformable using Microsoft office applications.
• Team player
• Enjoy working in a multi-cultural environment.

✔ Send email