Our client is looking for an Assistant Fraud & Security Manager to join this busy team.

ROLE RESPONSIBILITIES:-

Monitoring new account sign ups

Assist in building and training a strong team to combat the risk of fraudulent activity

Checking and verifying customer verification documents for authenticity using verification tools

Collusion and money laundering investigations

Monitoring incoming and outgoing transactions for fraudulent activity

Assist in reports and spreadsheets

Assist in staff rota, timesheets and attendance figures

Manage the team when fraud manager is out of office, vacation or business

Assist in spreadsheet reports for KPIs and bonus performance figures

Communicating with fraudsters and genuine cardholders

Monitoring poker play, identifying collusion, chip dumping and fraud utilising a number of detection and investigation techniques

Payment procedures to clients ensuring correct payment methods

Automated report checks for high deposits, underage checks, journals and credit/debit cards

Self exclusion and Duplicate accounts checking

Live fraud investigations

Chargeback reconciliation and representation

Bet line, customer services

SKILLS & EXPERIENCE

Fraud Management experience

Knowledge and correct procedures in all Gaming Policies

Confident with the ability to use initiative and work with minimal supervision.

Experience with egaming, casino and sportsbook fraud

A proactive attitude in improving quality and effectiveness in preventing and identifying fraud

Salary up to 23K and bonus potential to earn up to 25% of annual salary