Fraud Officer

Summary about this job

Detail information about job Fraud Officer. Terms and conditions vacancy

• An exciting opportunity to become an integral part of our business!
• Work with a great team to identify suspicious transactions and at-risk accounts.
• Join our friendly and relaxed work environment.

Ladbrokes Digital Australia is an online betting company and part of GVC Holdings plc, a FTSE 250 company headquartered in the Isle of Man with licenses in more than 18 countries. Ladbrokes Australia launched successfully in September 2013 and has seen remarkable growth from day one. This growth has been driven by a strong culture of innovation, which is the hallmark of the company. With the attitude of a start-up but the support of a significant multi-national company, Ladbrokes Australia is an exciting place to work.

About the Role

We have an exciting opportunity for the right person to join the Ladbrokes Fraud Team in a full-time position in the role of Fraud Officer. The role will assist the Fraud Team to identify suspicious transactions and at-risk accounts. It will allow for expansion and greater depth of the Fraud Team’s investigative procedures and protocols.

Key Responsibilities / Duties

• Assist with the review of daily reports to identify suspicious transactions and accounts.
• Monitor online deposits and withdrawals using system functionality to detect and investigate suspect transactions.
• Assist the Fraud Team with ad-hoc duties and reports as directed by the Fraud Analysts.
• Assist in developing new methods for fraud identification.
• Be available to work a flexible 5 day roster, including regular weekend work.

Key Working Relationships

•  This role will work closely with Client Services, Responsible Gambling and Anti-Money Laundering teams, as well as banks and law enforcement agencies.

Key Skills, Experience and Attributes

• Excellent attention to detail.
• An investigative and analytical mind.
• Ability to take direction and work unsupervised.
• Ability to take ownership and responsibility for your work.
• Tech savvy with an understanding of basic IT concepts.
• A willingness to learn, pro-active personality and a good work ethic.
• Good knowledge of betting platforms and systems and/or prior work experience in a fraud prevention role.

Benefits

• Flexible hours within a friendly and relaxed work environment.
• Stimulating work with the opportunity for on-going career growth and enhancement of fraud prevention knowledge.
• A small team with a supportive work environment.
• Regular social events.