Fraud Analyst (Russian Speaking)

Our client has been providing first-class services to online betting and gaming websites for over 17 years and prides itself on a successful and diverse operation that caters for more than 750,000 customers, nine languages and 94 countries across the globe.

Due to continued success, our client is currently looking to hire a Fraud Analyst to proceed with the company’s 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.

Salary: – £20K

Benefits: Pension, Bonus, Travel card loan scheme, 3 times death in service, Discount Shopping and Entertainment vouchers, Medical Cash plan

Location: Brighton

Hours: Full Time 40 Hours Per week

Key Responsibilities:

• Responsible for investigating new customer account using various fraud prevention tools.
• Email checks; identify potential risks to the company in accordance with internal guidelines and policies.
• Detection of new fraud techniques and highlighting K.F.P to minimise risks.
• Ad hoc projects driven by business needs.
• 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.
• Proactive risk assessment.

Other responsibilities:

• Dealing with customers and staff in an efficient and courteous manner.
• Escalating issues to senior management as appropriate.
• Keeping abreast of professional knowledge by participating in training, maintaining personal networks and studying developments in quality management within the industry.
• Undertaking other reasonable duties as instructed by management.
• Excellent communication skills in English and Russian (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.
• Good knowledge of the betting industry
• A passion and an interest in online gaming

Required Skills and Abilities

Desirable Skills and Abilities

Additional Requirements

• Must be flexible towards work schedules and rota (mornings, evenings, weekends)

If you feel that you’re the ideal candidate, then send in your CV and covering letter at support@talentfinderuk.co.uk or call in at 01772 886 799

Keywords: Fraud analyst, Fraud, fraud prevention, fraud investigation, financial loss, financial investigation, Russian, Russian Speaking.