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Risk & Fraud Analyst
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Employer: | Premium IT Technologies |
Domain: |
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Job type: | full-time |
Job level: | 1 - 5 years of experience |
Location: |
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Updated at: | 03.09.2019 |
Remote work: | On-site |
PITT is an industry leading service provider for online gaming operators around the globe. With a devout and diverse team of 150 professionals, PITT is constantly expanding its outreach, while setting the tenor for continuous innovation.
Requirements
• Experience in Risk & Fraud is a plus
• Very keen to details
• Able to communicate effectively
• Can think logically and analytically
• Amenable to shifting and jumping schedule depending on shift necessity
• Ability to work independently with minimal supervision
• Good organisational skills needed to manage a high volume of assigned cases
• Analyse and manage risk issues by identifying, investigating potential threats to the business.
• Monitor customer transactions and escalate high risk activities to senior fraud analysts
• Handle alerts real-time for early risk & fraud prevention
• Proactive detection of suspicious activities and possible organised groups of unwanted customers
Working Hours:
• Shifting
• 24/7 Coverage
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