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Risk Data Analyst

Betting Connections Full-Time  Gibraltar, Gibraltar 3 Aug 2018

Job Description


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.


  • 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
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