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Our client, one of the world’s leading online poker company, is rencetly entering the french market since the new regulation ARJEL. They are therefore looking for a Fraud analyst.



Overall Purpose of Role:

This role will be part of the Cashier- Fraud division of the company and will responsible for mitigating risk relating to the companies cashier activities and payment services. The role holder will possess a skill for recognising very subtle patterns of f...Learn more about this job...

un leader mondial du poker online cherche un agent de verification des fraudes.

Avec un salaire interessant, et la chance de travailler pour une superbe societe du igaming dans une des plus belles ville du monde, voila une excellente opportunite de rejoindre une marque bein etablie et en pleine periode de croissance dans cette industrie.

Principales responsabilites :

*analyser activement les rapports afin d'empecher les possible fraudes et les joueurs ne r...Learn more about this job...

One of the worlds leader poker room is looking for an experienced french fraud verification agent.

With a good salary, and a chance to work with a fantastic igaming company in one of the best cities in the world, this is a good opportunity to join an established brand during a period of industry growth.

Key Responsibilities

* Proactively reviewing management reports to prevent and detect possible fraud and players breaching terms and conditions;
*...Learn more about this job...

Description;
We are currently seeking candidates to fulfill the position of Fraud/Risk Analyst to be responsible for the investigation of an and all types of fraudulent activity related to this clients transactions and assisting in the establishment of procedures and controls, monitoring our business to ensure our integrity and upholding our commitment to fair gaming.

Responsibilities include;

•Prevent company losses due to fraud and where fraud occurs, pe...Learn more about this job...

Fraud Analyst – Innovative Payment Processing Solutions Provider - London

The Company

Our client is a London-based, FSA authorised and regulated Payment Institution providing global payment services to corporate and individual customers using innovative payment transfer services. The business offers a low cost, high volume and high quality service and is undergoing a period of rapid expansion.

Organisational context (department, reporting relationships)...Learn more about this job...

POKER: FRAUD & COLLUSION MANAGER

A popular casino and poker brand is looking for an experienced Fraud and Collusion Manager to join their poker department in Malta.

With an excellent salary and benefits package, and a chance to work with a fantastic iGaming company on a sunny islnd in the mediterranean...this is a great opportunity to join an established brand during a period of industry growth.

SPECIFIC DUTIES AND RESPONSIBILITIES:

• Ongoing management ...Learn more about this job...

The Company:

Our client, one of the world’s leading online poker / gaming software companies, is also one of the fastest growing businesses in its field in Western Europe. They have seen unprecedented levels of growth year on year and are continuing with this trend with their current recruitment plan. Currently recruiting for a Fraud Specialist.

Overall Purpose of Role:

• The Role is for an experienced Fraud Specialist who has very strong analytical skills
...Learn more about this job...