Search Results

Gaming

Business Analyst

Ref. JB-22

  • Gibraltar
  • Permanent
  • £50,000 Per Year

Our Client is seeking a Business Analyst to join their team, helping to provide fraud reports and analytical data to the department including creating, producing and presenting analytical data.

Responsibilities:

  • To create, run, and investigate the results of all fraud reports as required by the Customer Safety and Due Diligence department (to include all regular scheduled reports and any ad hoc queries).
  • To analyse and investigate accounts that are brought to the relevant fraud reports, to perform fraud and risk investigations into deposits, cash outs, game play, bonuses, and chargebacks, and to take any relevant actions with these members’ accounts.
  • To liaise with other Fraud teams, including the Operations team, and assist them in their work enquiries and day to day operations through running and reviewing fraud reports.
  • To provide analytical reports on specific fraud patterns and concerns on a regular basis, and for ad hoc queries.
  • Additional tasks as required.

Skills required:

  • Online gaming or e-commerce experience.
  • Excellent communication and negotiation skills.
  • Previous experience in a statistical analysis role.
  • Expert level of Excel, DWH & Business Objects, or if external, expert knowledge of similar applications.
  • Previous experience of presenting analysis to senior management.
  • Highly investigative nature, good attention to detail and highly analytical.
  • Ability to work well under pressure.
  • Adaptable to change in work priorities and ad hoc projects.
  • Good organisational and time management skills, approachable, flexible, and able to learn quickly.
  • Pragmatic problem-solver.

Got a question about your application? Get in touch!

Montagu Pavilion, 8 – 10 Queensway, Gibraltar GX11 1AA
Get Directions

+350 200 67931

Newest Jobs

Gaming

Safer Gambling Operations Manager

Ref. JB-63

  • Gibraltar
  • Permanent
  • NA

Reporting and monitoring of various Safer Gambling processes and procedures through robust auditable processes....

View Details Apply

Gaming

Customer Fraud & Risk Team Leader

Ref. JB-57

  • Gibraltar
  • Permanent
  • Competitive

Our Client is now seeking a Customer Fraud & Risk Team Leader to produce and analyse data in order to assist mitigating customer risk through effective analysis, identification of group trends, prediction of future fraud trends and proactive implementation...

View Details Apply

Financial Services

Onboarding Specialist

Ref. JB-58

  • Gibraltar
  • Permanent
  • NA

Our Client is looking for an Onboarding Specialist in Gibraltar. This position involves assisting the business to manage, develop and maintain its client onboarding and client data management functions within strict compliance to the Bank’s risk appetite and...

View Details Apply

Gaming

Fraud & Risk Analyst

Ref. JB-59

  • Gibraltar
  • Permanent
  • NA

Our Client is seeking a Fraud & Risk Analyst in their Gaming company in Gibraltar. The successful candidate will be responsible for producing and analysing data in order to assist mitigating customer risk through effective analysis, identification of group...

View Details Apply

Financial Services

Business Analyst

Ref. JB-60

  • Gibraltar
  • Permanent
  • NA

Our Client is now searching for a Business Analyst in Gibraltar. The role is to provide highly professional business, technical and operational analysis and project management in support of the activities of the Bank. You will form part of the team directly su...

View Details Apply