This job listing has expired and may no longer be relevant!

Risk Data Analyst

Betting Connections Full-Time  Gibraltar, Gibraltar 10 Jul 2018

Job Description


RISK DATA ANALYST

The Role:

  • This role will be part of the marketing Risk/Compliance division of the company and will involve: responsibility in helping to resolve all risk queries related to our products and services, running and maintaining various reports on a daily basis, aiming to ensure the safety of the company and its products from both financial and legal risks.
  • Monitoring and reporting Risk Functions and performance to Head of Risk and Compliance/Risk Team Leader to reduce fraud KPIs.
  • Assisting Risk department with RISK assessment regarding new bonus campaigns, casino profiling (games, players, risk related tools) and providing RISK knowledge and support to Marketing Operations.

Responsibility:

  • Distributing and analysing daily/weekly/monthly reports to protect the business from financial/technical issues and abuse.
  • Delivery and Reporting on a suite of reports to enable the Risk Department to complete their daily duties. Tasks to include and not limited to:
  • AML reports
  • Chargeback reports
  • Cashier/Payment Method Performance
  • Bonus Abuse Analysis
  • Fraud Rules Analysis
  • Game Performance
  • Casino Performance
  • Department KPIs and SLAs
  • Conversion Activity
  • Affiliate Performance
  • Responsible Gambling Activity
  • Supporting optimisation and improvements to SLA and generic process improvements.
  • Querying relational databases and data manipulation using SQL and working with Analytical tools to deliver real time reporting capabilities.
  • Main point of contact for Risk Team for reporting requirements and delivery of tasks.
  • Analytical and reporting support for team leaders, managers and head of the department.
  • Analysing the various processes inside the department and using expertise and knowledge to indicate the potential problems and olutions within the Risk/Fraud business area.
  • Long term analysis of potential fraud activity and suspicious trends.
  • Taking care of Risk/Fraud Data: assist in integration and administration.
  • Introducing new tools to improve the data supply and reporting process.
  • Supporting analytics team part-time (10 hours/week) to have insight into Business requirements, dependencies and impacts whilst developing analytical skills through active learning.
  • Strong presentation skills to effectively display data to the Business and proactively identifying areas for improvement with existing tools.
  • Regularly research information concerning online fraud threats and complete competitor analysis.
  • Produce work in line with QA process to ensure accuracy and efficiency of work.
  • Assisting the Risk Team Leader with Affiliate Risk Related Processes
  • Supporting Retention Operations regarding RISK assessment for all new campaigns and promotions.
  • Providing ad hoc data requests and analysis as assigned by manager.
  • Embracing a strong information security culture ensuring full adherence to all information security policies, practices and procedures.

The Person:

  • Proven experience in Risk work
  • SQL knowledge working with large datasets
  • Experienced Microsoft Excel user with the ability the review reports in an analytical manner
  • Knowledge of the different aspects of Risk work. Online Payments or
  • Financial Services knowledge would be a bonus
  • Knowledge and experience of AML regulations
  • Spoken and written English to a native level
  • Ability to work to timelines under own initiative and across department
  • Experience of working in an on-line gaming environment
  • Experience working with data visualisation tools such as Tableau

 

If you would like to apply, please register and use the "Apply Online" below. Registration only takes 5 seconds.

Revise Your C.V

Before applying, are you sure you don't want to revise your C.V and Cover Letter or get a new C.V. template? A professional C.V. and Cover letter can increase your chances in securing a job interview.

Read More
use coupon: mjsumo and get €5 off! service offered via sumoresumes.com


Work From Home

While waiting for a job offer why not check out Spotlancer.com

With Spotlancer you can offer your digital services online. Content writing, graphic design, web design are amongst the services you can offer and earn money working remotly.

Join NOW


Learn New Skills

Browse our online course section with over 20+ topics to choose from

READ MORE


Professional and Creative Resume Templates
29 total views, 1 today Print Job