Θέση εργασίας στο Stoiximan.gr
2/11/2015 Ευκαιρίες Εργασίας  
Θέση εργασίας στο Stoiximan.gr

Risk Analyst


DESCRIPTION

  • Independently determine fraudulent activity and act according to agreed procedures with regards to transaction acceptance, account blocking and further checks
  • Reactively and proactively conduct analysis of transactional and customer records to link unidentified transactions and accounts to known fraudulent activity
  • Investigate suspicious alerts (internal & external) with proper analysis and follow-up
  • Careful monitoring of possible money laundering transactions and communication of suspicions by submitting appropriate Suspicious Activity Reports (SARs) to Risk Team/MLRO
  • Performing checks on customers and requesting the relevant KYC documents in compliance with any regulatory governing bodies and based on determined customer risk level
  • Suggest improvements to the Fraud Team and procedures
  • Follow up any payment-related issues or customer queries proactively
  • Undertake necessary administration work, including dealing with customer correspondence and record-keeping
  • Professional handling of all related customer queries


REQUIREMENTS

  • Good knowledge of the online gaming industry/trends/sports book products/ betting experience
  • Excellent organizational and communication skills
  • Detail Oriented, takes initiative and possesses good analytical skills
  • Ability to meet deadlines on a day-to-day basis
  • Ability to work well with others and be a team-player
  • Good knowledge of Microsoft Office
  • Ability to work hours to suit the business needs – 8 hour shifts between 09H00 – 01H00 including weekends


BENEFITS

  • Exciting & challenging environment
  • Career & competencies development
  • Continuous training
  • Flexible working conditions
  • Friendly work climate
  • Competitive salary package
  • Team medical insurance