Head of Fraud Prevention
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Job Industry: |
Online Gaming - Banking and Financial |
Job Location: |
Gibraltar |
Job Description: |
Our client is searching for a Head of Fraud Prevention, with good written and spoken German & English, in order to maintain the excellent service and our continued profitability of my client, they need to make sure that neither their offers nor the affiliate programme is abused by fraudsters. Your goal is to prevent attempts of fraud whilst minimising any adverse impact on our customers. Working closely with the Customer Service Department, IT and Business Analysts, you will be responsible for both manual and automated processes and all other aspects of fraud control of the website.
Key Tasks • Defining, introducing and controlling processes on how customer service agents can help in recognising and handling fraud using both written & verbal communication, checking document authenticity and other methods of verification. • Coach Customer Service Agents to master manual processes of fraud recognition. • In-depth analyses of historic and current data in close collaboration with our Business Analysts. • Introduction, supervision and continuous optimisation of both automated and manual anti-fraud methods and processes, closely working with both the IT and Customer Service Departments. • Continuous research into the topic of online fraud in order to be fully up to date on current anti fraud practice and services available. • Continuous research on how our products can be abused by fraudsters – stay one step ahead of them. • Build up a team of Fraud Prevention Agents, recruiting both externally and from our existing Customer Service Agents as appropriate. Essential Attributes • Academic degree • At least 5 years of professional experience, at least 3 in the domain of handling / fighting (online) fraud • Proven record of managing people and projects in a result-oriented fashion • Enjoys working with clear objectives and deadlines • Very good organisational and communicative skills • Values the importance of regular performance evaluation and reporting • Good written and spoken German & English Preferred • Experience with online identity trade and/or online credit card fraud • Experience with online gambling industry • Affinity to Customer Service or other customer-centric functions • Understanding and appreciation of our online communities & our product • Additional language skills that are relevant to our markets • Affinity to (online) poker Salary dependant on experience |