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Safer Gambling Expert
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Safer Gambling Experts focus on preventing money laundering, terrorist financing, and other financial crimes play a crucial role in safeguarding the integrity of the gambling industry. By integrating responsible gambling practices with robust financial crime prevention strategies, they help create a secure and fair environment. Their expertise ensures compliance with regulatory requirements and protects both the organization and its customers from financial crime risks.
Qualification
Has experience in interactive gaming activities.
confident in handling data and making analytical decisions.
Has an investigative mindset.
Ability to understand & interpret information from a range of data sources to make well-judged-evidence-based decisions.
Has extensive fraud detection experience & customer behavior analysis experience.
Excellent oral and written English communication skills.
Fraud Analyst Team Lead or Senior Role experience is a plus.
Flexible with day & night schedules.
