Fraud Analyst

Tabella s.r.o.

Place of work
Olbrachtova 9, 140 00 Prague 4, The Capital Prague
Contract type
full-time
Start date
01.10.2016

Information about the position

Job description, responsibilities and duties

If you have an eye of a hawk, a nose of a bear that can smell something "fishy" from miles and strong business acumen, you are the one we are looking for.
If you want to make a significant impact in a fast paced, high-growth entrepreneurial organization and would like to work closely with an exceptional leadership team, this is the position for you.

Role Summary:
The primary role of the Fraud Risk Team is to prevent and detect fraud across our online gaming platforms. The Fraud Risk Analyst role involves utilizing a number of detection techniques in-order to identify high-risk accounts, detect unusual activity, investigate and subsequently close suspicious accounts in order to mitigate risk and protect revenue losses to the business.

The role requires a high level of attention to detail, strong decision making and an ability to manage workload effectively and in a timely manner.

Key Responsibilities:

- Identify suspicious activity using the fraud monitoring tool and other systems.
Review and monitor member account registration, deposit and withdrawal transactions.
- Monitor sites for suspicious activity and fraudulent transactions and signs of promotion / abuse, passing of funds and other prohibited acts.
- Perform initial investigations and take immediate corrective action to mitigate losses to the business.
- Complete a variety of account and payment administration tasks relating to these issues.
- Scrutinize all financial transactions in accordance with our KYC and AML policy.
- Chargeback administration and case management.
- Complete a variety of account and payment administration tasks relating to these issues.

Employee perks, benefits

- Start-up experience
- Competitive Salary
- Bonus
- Excellent Environment
- Dynamic Work Culture

Information about the selection process

There's forever been a conflict between who makes a product successful: the advertisers/marketers or the operations who deliver the product.

Tabella clients don’t face this dilemma. Tabella delivers on both fronts.

Optimizing Digital Operational Excellence.

Requirements for the employee

Candidates with education suit the position

Secondary with school-leaving examination
Follow-up/Higher Professional Education
University student
University education (Bachelor's degree)
University education (Master's degree)

Language skills

English - Advanced (C1)

Administrative and economic skills

Typing - advanced

Computer skills - user

Microsoft Excel - advanced

Number of years of experience

2

Personality requirements and skills

- Ability to manage workload effectively and in a timely manner.
- Knowledge of KYC, Money Laundering detection methods and regulation.
- Fraud prevention, detection and investigation.
- Understanding of international online payment methods.
- Numerate with excellent analytical skills.
- Proficient in the use of standard IT packages (especially Excel).
- High level of attention to detail and absolutely trustworthy.
- Good communication skills, both written and spoken (dealing with members, internal departments and third parties, including banks).
- Team player and self-starter who can work on his/her own initiative.
- Accurate data input skills and attention to detail.

Advertiser

Brief description of the company

There's forever been a conflict between who makes a product successful: the advertisers/marketers or the operations who deliver the product.

Tabella clients don’t face this dilemma. Tabella delivers on both fronts.

Optimizing Digital Operational Excellence.

Company address

Tabella s.r.o.
Olbrachtova 9
140 00 Prague 4
http://www.tabella.cz
ID: 2757794   Datum zveřejnění: 9.10.2016