Addison Global Limited

  • Payments & Fraud Analyst (German language)

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

    Addison Global Ltd , the creators of MoPlay, are here to change the game. With a true focus on the mobile platform, MoPlay is the slickest betting App on the market, delivering the best online betting and gaming experience around.  We're a fast-growing and ever-expanding company, brimming with the brightest talent in the industry. Launched in August 2018, the Gibraltar-based business announced their arrival in style, with MoPlay becoming the Official Betting Partner of Watford FC and global footballing giants Manchester United ahead of the 2018/19 Premier League season.


    • 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
    • Verifying customer accounts documents and Age verification process
    • To ensure online banking is regularly checked for incoming customer transactions
    • Control of PSP balances and cashier management


    • Native German speaker with a good level of English (verbal and written)
    • 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 Solutions daily
    • You’ve worked before in a similar role, with experience of the German market, and have passion for Fraud and Payments industry
    • Ability to work flexible hours, it will involve day and evening shifts as well as working weekends and public holidays
    • Able to work on a 24/7 rota


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