Lægernes Pension & Bank
Din browser (Safari 1.0) er mere end 3 år gammel.
Vi anbefaler at du opgraderer til den nyeste version, da vi ellers ikke kan garantere at alt funktionalitet på Jobindex vil fungere korrekt.
Job ad: Risk & Fraud Analyst
The job ad has expired!
Go to the ad to see if the company is still willing to receive applications.
Risk & Fraud Analyst
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.
Recommended jobs
Danmarks Nationalbank
Aon Denmark A/S
Jyske Bank