Fraud Jobs - Online Fraud Analyst

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Job Role

The purpose of this role is to carry out fraud investigations specifically regarding online fraud. This post could be required within the online gaming and betting environment or within online payments. The role of an online fraud analyst could involve collating the background information for developing and delivering reports and analysis using poker activity, identifying collusion, chip dumping and other fraud trends and subsequently close suspicious accounts. The candidate would also contribute to identifying initiatives, system improvements, and process improvements.

Person Specification

Experience in online banking and payments would be ideal and a background in investigations and dealing with online payments fraud would be benefitical.

Qualifications

A degree would normally be preferred but not always essential. Sometimes experience with specific software is preferred but this could be company or industry specific.

Expected Salary

£23,000 - £40,000 but can be higher in a competitive market.

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