RISK&FRAUD ANALYST LEVEL 2 (LIEGE)

  • Belgium
  • Liège
  • Compliance

THE SCOPE

With 30 years of history, today Gaming1 is one of the international leaders in both land-based and online games of chance (casino games, sports betting and poker). Its evolution at the heart of innovation is accompanied by a diversification and specialization of positions, with the creation of new cutting-edge jobs. As part of its sustained growth, Gaming1 is looking for a Risk & Fraud Analyst to join their Risk & Fraud cell

GAMING1’s Risk & Fraud department has the responsibility of guaranteeing the financial integrity of its partner casinos as well as of the players active on its platform. They also ensure that all the anti-fraud measures put in place respect the different regulations regarding combatting fraud and money laundering, and protecting players.

The Risk & Fraud analyst ensures that the game platforms are only accessible to authorized players, and their activity is only done with the goal of playing games of chance responsibly. Therefore, they are responsible for detecting players and behavior that are unauthorized and/or at risk on the platforms.

 
YOUR ROLE

  • Carry out the assigned anti-fraud tasks in agreement with the anti-fraud methodology to reach objectives set by your team leader 

  • Carry out increased monitoring of financial transactions through the GAMING1 game platform and identify any potentially suspicious activity
  • Guarantee the daily payment of winnings earned by players on the GAMING1 platform, while ensuring increased analysis for any at risk transactions
  • Initiate contact with players to obtain the necessary identification documents to validate them, in agreement with the regulation regarding online gaming
  • Alert your team leader of any situation with an increased risk level
  • Ensure you carry out a daily report of your shift to your team leader and the rest of the team

YOUR PROFILE

  • Bachelor's degree or equivalent experience in a similar role in the online gaming sector, the e-commerce sector, online payment or banking.
  • At ease with various IT tools: Outlook, Word, Power Point and Excel.
  • Good knowledge of English (B2) and good understanding of Dutch (B2).
  • You have knowledge of AML (Anti-Money Laundering).
  • You have good command of the procedures for transaction analysis, KYC and Customer Due Diligence, as well as processing rejected transactions.
  • Experience using anti-fraud software is considered a plus.
  • Born investigator, curious and constantly researching.


WHAT WE OFFER

As well as having a unique experience - centered around our values of pleasure, team spirit, performance, boldness and integrity - alongside 1,200 employees around the world, we offer:

  • the opportunity to contribute to the international development of a family company from Liège
  • the chance to take part in a human and entrepreneurial adventure within a solid group
  • a friendly work environment that is adapted to reaching optimal performance
  • leadership by talents, values, trust and autonomy
  • the opportunity to progress and specialize with our internal mobility system
  • a competitive salary package with several perks
  • the possibility to work remotely for a good work-life balance


THE INTERVIEW PROCESS

 

Gaming1's NEWS

In May 2021, Gaming1 will move to the heart of the Ardent City. Immerse yourself in our new offices.

The health of our employees is our priority. Remote working, health and safety measures, remote recruitment.

More, the perks card offered to all Gaming1 employees. Browse the list of reductions

 

Apply for RISK&FRAUD ANALYST LEVEL 2 (LIEGE)

You are up for the challenge?
Seize this unique opportunity and apply now by filling out the following form.​

 
*

Did not find the job you were looking for?

We are always on the lookout for talented people.