Anti-Fraud Analyst-UK

Employer
Panserve
Location
Hove, UK
Salary
Competitive
Closing date
16 Oct 2020

View more

Sector
Accountancy
Contract Type
Permanent
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Do you have proven experience within fraud analysis and risk?

If the answer is YES, Panserve want to hear from you! We are currently looking for a Fraud Analyst to join our team in Brighton.

Here at Panserve, we recognise that our people are the key to our success. We are able to offer the successful Fraud Analyst a salary of £20,000 plus benefits including:
  • Pension
  • Private medical cashplan
  • Eyecare vouchers
  • Death in service
  • Retail & Hospitality vouchers
  • Cycle to work scheme

Your new role:

As our Fraud Analyst, you will carry out anti-fraud protocols in a way that protects the Company and its stakeholders from harm caused by fraud and error, whilst maintaining the Company's ability to transact freely and efficiently with its customers. Key Fraud Analyst responsibilities include:
  • Responsible for investigating new customer account using various fraud prevention tools.
  • Email checks to identify potential risks to the company in accordance with internal guidelines
  • Detection of new fraud techniques and highlighting K.F.P to minimise risks.
  • Displaying a high level of attention to detail whilst recording and updating account information.
  • Review of daily transactions in line with online regulations and risks identified by the company.
  • Handling suspicious accounts and events in accordance with company procedure.
  • Review of customer documentation and KYC checks for various jurisdictions in line with policy.
  • Prevent financial loss as a result of fraudulent behaviour.
  • Contributing to team effort by meeting KPI's and SLA's.
  • Maintain procedure and processes that drive the identification of high risk transactions.
  • Actively contribute to identifying initiatives, system improvements, and process improvements.


Who we are looking for:
  • Excellent communication skills in English (written and verbal).
  • Good knowledge of MS Office Tools, including MS Excel.
  • Ability to adapt to changing priorities.
  • Good attention to detail.
  • Proactive approach.
  • Good organisation and prioritising abilities.
  • Ability to multitask and work under pressure.
  • Exceptional problem-solving skills.
  • Solid analytical skills.
  • Must be flexible towards work schedules and rota (mornings, evenings and weekends)

Who are we?

Panserve Limited has been providing first-class support services to the online betting and gaming industry for over 17 years including the Marathonbet brand. Some of the areas we specialise in are marketing, quality assurance, finance, customer service, anti-fraud and compliance.

Our Marathonbet brand has established itself in the UK and globally for both Sportsbook and Casino based products which operates in multiple jurisdictions. The brand is currently in 94 countries and has 4 million registered users which will continue to grow due to our future expansion plans. Marathonbet also boasts a number of sponsorships within the world of sport including Manchester City FC, Girona and Seville FC to name a few.

If you have the skills and experience to excel as our Fraud Analyst, click apply!
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