Vacancy Type:
30 Nov 2020
23 (GVC)
About The Role
You could say diversity is key – we do!
That’s why we ensure all our people are as diverse as our products. We have specialists from within industry to outside of industry, trainees to graduates, and juniors to seniors - we have it all.
Come and offer your sharp and analytical mindset to this ever-changing business!
Everyone at every level has a unique responsibility to drive positive development and ultimately push the business to the next level. Our people are enthusiastic, driven and smart all with an entrepreneurial flair that we feel delivers excellent results to our customer the world over. Our finance teams keep the business running, from handling budgets for our current projects, to tracking spend to ensure we are investing in the best talent and projects out there.
GVC Services has a fantastic opportunity for an outgoing and personable Risk Business Analyst.
Risk Business Analysts work in the Risk Management & Credit, Game Fairness and Security Team in the Transaction Services department at GVC. The team’s overarching aim is to catch and prevent fraud at our gaming websites.

As Risk Business Analyst your main responsibilities will involve: 

  • Accountable for the identification and active management of risks associated with online marketing fraud alongside compliance and assurance reviews of  activity to identify abuse of the business opportunity offered
  • To perform game monitoring and analysis
  • Datamining and SQL reporting
  • To observe users’ betting behavior and analyze non-typical betting patterns and trends
  • Rapidly identify and mitigate suspected fraudulent activities and report to security staff of the suspected gameplay
  • To maintain familiarity with the games at a facility and betting strategies and techniques applied in those games
  • To report any abnormal issues or situations to the Risk Operations Manager and Head of Fraud Operations
  • Deliver policies, proactive procedures and working practices to profile and identify business activity that is being targeted by fraud
  • Conduct monthly financial performance reviews to identify areas of loss, communicating recommendations and the remedial action required to Head of Risk
  • Preventing abuse of bonuses
  • Running daily reports to protect the business from technical issues and abuse
  • Providing deep Risk analysis on different issues
  • Sign offs with on-going monitoring on marketing bonus campaigns
  • Review of conversion activity and acceptance rates
As Risk Business Analyst your skills and qualifications will ideally include: 
  • At least 1 year experience in Risk/Online Gambling
  • Sound knowledge of the different aspects of Risk work including Online Payments or Financial Services knowledge
  • Ability to identify subtle fraud and abuse patterns
  • Sound and demonstrable experience with fraud analysis and investigations
  • Ability to work efficiently with people at all levels
  • Excellent Knowledge  in MS Office, SQL Tools and MS Excel in particular
  • Excellent ability the review reports in an analytical manner
  • Ability to adapt to changing priorities and to thrive in a fast-paced work environment
  • Fluency in the English language, with any other Company supported languages
  • Ability to distinguish and use an apt style to handle teams/individuals
  • Experience of managing 3rd party suppliers is considered a plus
About The Company
As a global employer, GVC is committed to providing a motivating and inclusive workplace. We are a multicultural business that values, celebrates and respects individual differences, so whatever your sexuality, gender, gender identity, ability, age, race, religion or belief, we want to hear from you. Our diverse internal networks provide the support for you to Get Involved in GVC life and for you to support others to Do What’s Right, all For The Good Of Entertainment.

Our Culture As Real As It gets

At GVC we're a diverse team, sharing a commitment to quality and success

Whether you're playing a key role in your local community as part of our retail team, or working out the next big gaming trends in our digital team, you'll enjoy a culture and a benefits package that we're extremely proud of.