Betsson France - Risk, Fraud & Payments Analyst (French Speaking)

Full Time
Malta
10 months ago

Betsson France is now hiring for a Risk, Fraud & Payments Analyst! 

You will be part of the Risk, Fraud and Payment Department which has two main poles of activity: Monitoring and Compliance, which acts as our Anti-Fraud front line, and the Investigation.

This is an exciting role for those who wants to learn more about Risk, Fraud and Payment operations.

 

What you will do
  • Maintain fraud analysis models to improve the efficiency and effectiveness of our company systems
  • Run Client account screening and customer assessment
  • Generate reports on suspicious activity and risk management
  • Maintain gaming regulations standards as well as business decisions
  • Liaise with payment service providers to identify and prevent fraud.
  • Identify potential bonus hunters & fraud rings;
  • Proactively detect and action fraudulent activity;
  • Communicate suspicious and actual fraudulent activities involving players or collusion activities;
  • Determine weaknesses and vulnerabilities in the internal procedures and operation;

 

Requirements: 
  • 1 year minimum experience in a similar role, working from an online business in an anti-fraud capacity
  • In-depth understanding of AML processes and requirements
  • Strong analytical skills, a problem-solving mind-set and great attention to detail
  • Natural ability to identify patterns and trends and convert them into preventive measures
  • Approachable, Reliable and Team oriented
  • Flexibility to work changing shift patterns, including evenings or nights and weekends
  • Fluency in both written and oral English is mandatory
  • Experience within the iGaming industry would be a bonus.

 

​Why join us?​
  • Empowering work environment that offers opportunities for growth and professional development.​
  • Company culture that fosters autonomy, initiative, and innovation.​
  • Strong team spirit that promotes collaboration, mutual support, and knowledge sharing.​
  • Opportunity to have a direct impact on the customer experience and contribute to the continuous improvement of our services.​

Join our team and be part of a company where your skills, responsibility, teamwork, and empathy will be valued and rewarded. Apply now for this opportunity!​