Risk Fraud & Agents Verfied

Salary Negotiable Abroad more than 14 days ago 23-07-2019 4:57:45 PM
17-09-2019 4:57:45 PM
Would you like to join a company that is focused on the fastest growing business - online gaming? Keep reading! This team is looking for a Fraud & Risk Agent to join their team in Prague, Czech Republic. If you have an eye of a hawk, a nose of a bear that can smell something ‘fishy’ from miles and strong business acumen, you are the one they are looking for.

The Fraud & Risk Agent in Prague, Czech Republic will prevent and detect fraud across their online gaming platforms. This job involves utilizing a number of detection techniques in-order to identify high-risk accounts, detect unusual activity, investigate and subsequently close suspicious accounts in order to mitigate risk and protect revenue losses to the business.

Your key job responsibilities as the Fraud & Risk Agent in Prague, Czech Republic will include:

- Identify suspicious activity using the fraud monitoring tool and other systems
- Review and monitor member account registration, deposit and withdrawal transactions
- Monitor sites for suspicious activity and fraudulent transactions and signs of promotion / abuse, passing of funds and other prohibited acts
- Perform initial investigations and take immediate corrective action to mitigate losses to the business
- Complete a variety of account and payment administration tasks relating to these issues
- Scrutinize all financial transactions in accordance with our KYC and AML policy
- Chargeback administration and case management
- Complete a variety of account and payment administration tasks relating to these issues

Requirements for this Fraud & Risk Agent in Prague, Czech Republic:

- At least 12 months of experience in the online gaming industry essential – Ideally within a payments or security role
- Understanding of bingo, casino and poker products
- Ability to manage workload effectively and in a timely manner
- Knowledge of KYC, Money Laundering detection methods and regulation
- Fraud prevention, detection and investigation
- Understanding of international online payment methods
- Numerate with excellent analytical skills
- Proficient in the use of standard IT packages (especially Excel)