Risk & Fraud Analyst

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Risk & Fraud Analyst

Copenhagen

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Tombola is one of Denmark's largest online bingo sites. We are a family-owned company, which means our approach differs from most of our competitors. All our games are developed in-house, in fact, most aspects of the operation are handled "in-house".

We are looking for an organized and proactive Risk & Fraud Analyst with experience within AML & KYC analysis of players and understanding the due diligence of documents.

Ideally has knowledge of the Money Laundering Regulations, affordability, and safer gambling within the Danish gambling industry.

Areas of focus within the role:

Chargeback reporting and transaction defence.
Investigating fraud trends and transaction patterns, conduct and/or coordinate into, illegal, or improper activities.
Giving players support & guidance on safeplay tools & how they can be used to support safer gambling.

Check the job satisfaction:

6 ratings

Published: 09-12-2021