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Fraud Analyst - Payments Risk - Halesowen, West Midlands, United Kingdom, B62


Job title: Fraud Analyst - Payments Risk

Location: Birmingham, Halesowen (+ in-house relocation assistance available)

Salary: £22,000 - £24,000 + benefits (inc private pension + free onsite gym + free daily breakfast/snacks/lunch + bi-annual salary reviews + much more…)

Keywords: Fraud Analyst, AML, CFT, Compliance, Payments Risk, Anti Money Laundering, Fraud, Transaction, Banking, Finance, Birmingham

Fraud Analyst with Payments Risk, Fraud Detection, Excel, and Anti-Money Laundering expertise is highly sought by a multiple award winning games studio based in Birmingham who are the UK's largest privately owned mobile e-gaming studio! We currently have just over 300+ employees here at our Birmingham HQ and we offer some of the UK's best career progression plans and earning potential with bi-annual salary reviews!

In this position, you will work within our Fraud team to detect fraudulent transactions, analyse transactional data and monitor player activity for signs of collusion. In addition, you will carry out 'spot checking' to ensure AML/CFT policies are adhered to, compile fraud reports and assist the Fraud Detection Manager by setting and writing new processes and policies for fraud prevention for all of our products.

This position would ideally suit someone with a keen interest/academic background in Fraud/Investigative studies/Forensic studies that's looking to join a team focused on detecting fraudulent activity, profiling 'high risk' customer activity to help determine the authenticity of transactions and gaming behaviours.

Key skills we're looking for…

  • Excellent numerical skills with an analytical mind. (inc skills in MS Excel).
  • Ability to balance fraud detection with excellent customer service.
  • Understanding of fraud types and financial crime.

Bonus points for…

  • Anti-Money Laundering principles and regulations knowledge.

Therefore, if you are a highly skilled and experienced Fraud Analyst with Payments Risk, Banking and Fraud expertise and you would like to join a multiple award winning eGaming studio who have been accredited as one of the 'Top 1000 Companies to Inspire Britain', been recognised by the BBC as a top technology employer and have a 1 star accreditation as a 'Top Company to Work For' then send in your CV today for review!