Sports Fraud & Risk Analyst

We’re hiring a Sports Fraud & Risk Analyst to join our client’s team in Gibraltar.

Role & Responsibilities:

  • To investigate and take action on members identified by Sports Fraud & Risk
    Reports and processes.
  • Liaise with the Trading Teams to ensure that members are on appropriate
    limits based on sport business.
  • Review suspicious events raised on the International Betting Integrity
    Association (IBIA) portal and complete all respective actions including
    reporting cases to the relevant regulator.
  • Reviewing regulator and governing bodies requests regarding the integrity
  • Provide support to other teams within the Company.
  • Assist the line manager with all aspects of their daily workload including
    any ad hoc requirements as they arise.

Technical Skills Required:

  • Computer literate & able to use in-house applications.
  • Ability to create and analyse data warehouse reports using SAP BI.
  • Excellent knowledge of all Microsoft Office programs including Excel,
    PowerPoint and Word.
  • Understanding and interpretation of legal and compliance documents.
  • An acceptable level of the sports product and sport betting rules/terminology.

Essential Skills & Experience:

  • Knowledge of Sports and sporting terminology.
  • Computer literate and able to use in-house applications.
  • Excellent verbal and written English language skills.
  • Strong knowledge of Excel, Word, PowerPoint and other Microsoft Office applications.
  • High degree of attention to detail.
  • Ability to work under pressure whilst maintaining accuracy and quality standards.
  • Reasoning ability in order to make confident and justifiable decisions.
  • Flexible and able to adapt to a constantly changing environment.
  • Analytical approach to work.
  • Problem-solving and investigative skills.
  • The hardworking and dedicated mindset with the ability to multitask.
  • Problem-solving skills.
  • Good reasoning and an analytical approach to work.
  • Investigative skills.
  • In-depth knowledge of the sports betting industry, all sports betting types and events, and the fraud
  • concerns related to these markets.
  • An organisational approach to the daily workload.
  • Ability to learn quickly and to apply the knowledge learnt to daily tasks.
  • Willingness to work long and unusual hours.
  • No restrictions to working in Gibraltar.

Nice to have/ Desirable:

  • Fraud or Risk Experience.
  • Knowledge of Data Warehouse.
  • Responsible Gaming experience.

Working Hours:

40 hours per week
(Shift work as required)

Job Category: Gaming
Job Type: Full Time
Job Location: Gibraltar
Salary: DOE

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