Risk Business Analyst

As a Risk Business Analyst you will be querying the database in order to analyze risk trends, review Fraud settings and monitor ongoing Fraud & Risk issues.

Are you looking for an opportunity to add true value to a team?

Your key responsibilities:

• Accountable for the identification and active management of risks associated with online marketing fraud alongside compliance and assurance reviews of activity to identify abuse of the business opportunity offered
• Perform game monitoring and analysis
• Datamining and SQL reporting
• Rapidly identify and mitigate suspected fraudulent activities and report to security staff of the suspected gameplay
• Report any abnormal issues or situations to the Risk Operations Manager and Head of Fraud Operations
• Deliver policies, proactive procedures and working practices to profile and identify business activity that is being targeted by fraud
• Conduct monthly financial performance reviews to identify areas of loss, communicating recommendations and the remedial action required to Head of Risk
• Prevent abuse of bonuses
• Run daily reports to protect the business from technical issues and abuse
• Provide deep Risk analysis on different issues
• sign offs with on-going monitoring on marketing bonus campaigns
• Review of conversion activity and acceptance rates

Requirements

• At least 1 year experience in Risk/Online Gambling
• Excellent ability the review reports in an analytical manner
• Ability to adapt to changing priorities and to thrive in a fast-paced work environment
• Knowledge of the different aspects of Risk work including Online Payments or Financial Services knowledge
• Ability to identify subtle fraud and abuse patterns
• Sound and demonstrable experience with fraud analysis and investigations
• Ability to work efficiently with people at all levels
• Fluency in the English language

Additional information

To work in a fast paced dynamic industry, having the opportunity to look and analyze new trends and help in building the Risk management controls.

At Entain, we do what's right. It's one of our core values and that's why we're taking the lead when it comes to creating a diverse, equitable and inclusive future - for our people, and the wider global sports betting and gaming sector. However you identify, our ambition is to ensure our people across the globe feel valued, respected and their individuality celebrated.