Addison Global Limited

  • Payment & Fraud Analyst

    Job Locations GI-Gibraltar
    Job ID
    Permanent Full-Time
  • Overview

    Addison Global Limited is a new company based in sunny Gibraltar building a truly mobile betting and gaming experience.

    We've just started our journey and aim to attract extraordinary and passionate people to build and scale our fast growing company.

    You can look forward to work in a fast-paced and inspirational work environment ensuring an unrivalled service for our customers.

    In addition, we are offering a competitive salary and benefits package including premium private health insurance, prestigious office space, etc.


    As payments and fraud analyst you will be responsible for the below:

    • To monitor incoming transactions and to ensure that fraudulent transactions are spotted swiftly.
    • To process customer withdrawals in a timely and error-free manner. 
    • To perform accurate monitoring of fraudulent behaviour by analysing daily and weekly reports of suspicious activity that may indicate any type of fraud and help to reduce chargebacks.
    • To review on a regular basis fraudulent patterns and to share your findings with the team
    • To monitor of possible money laundering transactions and to submit appropriate Suspicious Activity Reports. 
    • To handle Age verification process
    • To check gaming accounts for KYC requirements
    • Verification of customer documents.
    • To ensure online banking regularly checked for incoming customer transactions
    • To perform bank checks and other reconciliation tasks as needed
    • Efficient handling of customer queries via various channels


     Who we are looking for: 

    • You are a Team player, well organised, highly driven, with a strong ambition to perform well.
    • You are adaptable and able to work well in a fast paced, team-oriented environment.
    • Ability to work closely with other departments, liaise with Customer Service daily.
    • You worked before in a similar role and have passion in Fraud and Payments industry.
    • Ability to work flexible hours, it will involve day and evening shifts as well as working weekends and public holidays.
    • Good computer and internet knowledge with great analytical skills and a key eye for details.


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