Senior Fraud Analyst.

Senior Fraud Analyst - (fraud analysis, AML, SQL, Power BI, Tableau )- Remote (occasional trip to nearest client office)- up to £65k

Our client a leading supplier of technology into the online gambling and betting space are looking for a Senior Monitoring Analyst to join their Game Monitoring Team.

The client are looking for an experienced Senior Fraud Analyst - (fraud analysis, AML, SQL, Power BI, Tableau )- to conduct daily monitoring and investigation into suspicious game payouts and breaches of critical game play levels or regulations. This role contributes to safeguarding the business from a revenue protection perspective and contributing to ensuring regulatory and license conditions are adhered to.

Key responsibilities Senior Fraud Analyst - (fraud analysis, AML, SQL, Power BI, Tableau )

• Alert Monitoring & Investigation
• Compliance Audits
• Stakeholder engagement & Communication
• Documentation & Training

Requirements for the Senior Fraud Analyst - (fraud analysis, AML, SQL, Power BI, Tableau

• Degree or above in Business Administration, Finance, Economics, Audit, Risk Management, Compliance, or relevant disciplines
• Data Analytical skills, using SQL, Power BI or Tableau
• 3-5 years' experience or above in suspicious activity and compliance monitoring, screening or equivalent role
• Advanced knowledge of regulatory monitoring with preference for individuals with a background in risk management, fraudulent transaction investigations, AML and/or audit
• Advanced analytical and numerical skills with attention to detail
• Strong sense of responsibility with ability to build credibility
• Strong communication and interpersonal skills
• Able to work independently under pressure and accomplish tasks assigned within tight deadline
• Intermediate experience leading projects and mentoring others

In return this client will offer a very flexible remote working arrangement (with occasional trips to client locations), a competitive salary up to £65k, 25 days holiday rising with service, free lunch allowance, loads of progression and the chance to join a real people first brand!

If this sounds like you then please click apply now!

Senior Fraud Analyst - (fraud analysis, AML, SQL, Power BI, Tableau )- up to £65k