Gamesys Group is one of the world’s leading gaming operators, with millions of players and over 1300 employees. We believe passionately in what we do. Quite simply, we craft entertainment with care, building trusted brands and creating great experiences that always put the player first.  

Our award-winning brands – including Virgin, Jackpotjoy, Monopoly, Heart and Vera&John – are some of the best known in the industry. Join us and you’ll be joining a big, international group with some great brands and an exciting future. You’ll feel part of one global family, working with smart people, and delivering a great experience for our players. There’s one thing we expect from you, over and above everything else. Be yourself. One of the values in our DNA is ‘stay wonderfully weird’ – and that applies to all of us. 

The primary role of the Fraud & Risk Team is to prevent and detect fraud across our online gaming platforms. The Fraud Risk Analyst role involves utilising several detection techniques in-order to identify high risk accounts, detect unusual activity, investigate and subsequently close suspicious accounts to mitigate risk and protect revenue losses to the business.

Shifts range between 09:00 and 18:30 covering a 7-day rota (based on a 37.5 hour week), but over the next 6 months the team will be reviewing this with a potential to become a 24/7 team with morning, evening, and night shifts.


The position forms part of the Customer Due Diligence department and reports directly to the Fraud and Risk Team Lead.


Key Responsibilities

  • Be involved with the delivery of proactive projects, to further improve the effectiveness and efficiently of the Fraud and Risk team.
  • Chargeback administration and case management
  • Complete a variety of account and payment administration tasks relating to these issues
  • Identification of suspicious activity using the fraud monitoring tool and other systems
  • Minimising lost revenue by the review of fraudulent activity and risk profiles
  • Monitoring site for suspicious activity and fraudulent transactions and signs of promotion / abuse, passing of funds and other prohibited acts
  • Part of a team responsible keeping site free of cybercrime
  • Performing initial investigations and taking immediate corrective action to mitigate losses to the business
  • Reviewing and monitoring member account registration, deposit and withdrawal transactions
  • You will be responsible for the checking all financial transactions in accordance with our KYC and AML policy


Essential Skills & Experience

  • Ability to manage workload effectively and in a timely manner
  • Accurate data input skills and attention to detail
  • Good communication skills, both written and spoken (dealing with members, internal departments and third parties including banks).
  • High level of attention to detail and absolutely trustworthy
  • Knowledge of Fraud prevention, detection and investigation
  • Numerate with excellent analytical skills
  • Problem solver and fact finder.
  • Proficient in the use of standard IT packages (especially Excel)
  • Understanding of international online payment methods
  • Team player and self-starter who is able to work on own initiative, with a can-do attitude.

Desirable Skills & Experience

  • At least 12 months online gaming industry experience essential, ideally within a payments or security role.
  • Educated to an A-Level Standard or higher.
  • Knowledge of KYC, Money Laundering detection methods and regulation


Salary & Benefits

  • Salary dependent upon experience
  • Competitive annual bonus
  • Long term company bonus plan
  • Private Medical insurance
  • Stakeholder pension scheme
  • Subsidised Gym membership
Recruiter: Christine Borg
Our benefits

Working at Gamesys

Health & Life Cover
Wellness Scheme
Pension Scheme
Language Lessons
 

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Our Culture

Have fun, making fun

The team here at Gamesys may be diverse, but we are united by an ambition to take gaming experiences to new levels around the world. Are you ready to join us? If you are, you’ll be part of a business with the scale, vision, leadership, and talent to match its bold goals.