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Job Description
On behalf of our client, we are looking for an RFP Analyst to work in our client's offices in Malta!
Reporting to Head of Risk, Fraud and Payments, your main responsibilities will include:
Processing Withdrawals in a timely manner as per Red Rhino’s SLAs.
Processing and verifying documents with the aim of identifying forged documents and complying with CDD and EDD obligations.
Analysing deposits to reduce the risk of Fraud and chargebacks
Analysing player accounts for duplicate accounts and bonus abuse
Making sure that players actions comply with terms and conditions.
Responding to customer support in relation to payment related queries.
Analysing gaming system alerts to spot possible money laundering and report any suspicious activity to MLRO.
Flagging accounts by analysing behaviour, risk of payment methods, deposit amounts, wagering requirements, product risk and geographical risk.
Reporting to Head of Risk, Fraud and Payments, your main responsibilities will include:
Processing Withdrawals in a timely manner as per Red Rhino’s SLAs.
Processing and verifying documents with the aim of identifying forged documents and complying with CDD and EDD obligations.
Analysing deposits to reduce the risk of Fraud and chargebacks
Analysing player accounts for duplicate accounts and bonus abuse
Making sure that players actions comply with terms and conditions.
Responding to customer support in relation to payment related queries.
Analysing gaming system alerts to spot possible money laundering and report any suspicious activity to MLRO.
Flagging accounts by analysing behaviour, risk of payment methods, deposit amounts, wagering requirements, product risk and geographical risk.
Requirements
Fluent in spoken and written English.
One year experience in a Risk, Fraud and Payments role.
Eye for detail.
Ability to manage deadlines, work on shift basis Monday to Sunday.
Conformable using Microsoft office applications.
Team player
Enjoy working in a multi-cultural environment.
To find out more about this great opportunity and many others, get in touch with the SpotOn Connections team. We have options for speakers of many languages across Europe with positions based in Athens, Thessaloniki, Limassol, Lisbon, Porto, Malta, and elsewhere.
We offer a 250 euro ‘refer a friend’ bonus for successfully placed candidates, so please send us any candidates that you feel might be suitable for this role.
One year experience in a Risk, Fraud and Payments role.
Eye for detail.
Ability to manage deadlines, work on shift basis Monday to Sunday.
Conformable using Microsoft office applications.
Team player
Enjoy working in a multi-cultural environment.
To find out more about this great opportunity and many others, get in touch with the SpotOn Connections team. We have options for speakers of many languages across Europe with positions based in Athens, Thessaloniki, Limassol, Lisbon, Porto, Malta, and elsewhere.
We offer a 250 euro ‘refer a friend’ bonus for successfully placed candidates, so please send us any candidates that you feel might be suitable for this role.
Skills
RFPLanguage Requirements
EnglishVisa Support
No
Job Criteria
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