Fraud Analyst
hace 7 días
Company Description Rank International, part of The Rank Group, is a leading online gaming operator in the Spanish markets with an expanding online and offline portfolio focused on bingo, casino and sports betting with 3 leading brands: We offer our own bingo and slots software and more than 2000 games from the best game providers. With offices based in Barcelona, Ceuta & Malta we always strive to bring joy and security to our customers. This position is based in Ceuta and requires the candidate to reside locally, although it includes some opportunities for remote work. As a Payments and Fraud Analyst, you will be part of the Customer Operations team and report to the Payments and Fraud Team Manager. This is a hands‑on role involving daily monitoring, alerts, reports, and manual checks, as well as close cooperation with the Customer Service team. Review and validate Know Your Customer (KYC) documents Perform anti‑money laundering checks and monitoring, including Enhanced Due Diligence when required Support compliance with internal policies and regulatory requirements Assist with reporting and ongoing risk monitoring Experience in the iGaming industry or a similar regulated online environment (required) Experience working in an online business, such as an operator, payments provider, or similar company Nuvei / SafeCharge, SEON, Salesforce) is desirable Experience working with multiple teams, such as Customer Service, Compliance, or Operations Basic knowledge of Microsoft Office (Excel, Word, Outlook) Our benefits vary by brand and/or location. Please have a chat with your local Talent Acquisition specialist to find out what’s in place in your location. From hybrid working and colleague support networks to menopause support and weekly PepTalks, we’re here for you. We’ll also invest in your growth by providing development opportunities, leadership training and cutting‑edge industry certifications so you have the tools and resources to help you work, win and grow with us. Immerse yourself in new cultures and gain international exposure through our global business. From pensions to bonus schemes, and private medical insurance to life insurance – we’ve got you covered. Full‑time.
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Hybrid Payments
hace 7 días
Ceuta, España The Rank Group A tiempo completoA leading online gaming operator is seeking a Payments and Fraud Analyst based in Ceuta. This role involves carrying out daily checks on customer accounts and payments to identify fraud and ensure compliance with regulations. Candidates need experience in the iGaming industry, familiarity with fraud detection tools, and strong analytical skills. The position...
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Fraud and Payments Analyst
hace 1 semana
Ceuta, España Rank International A tiempo completoJob DescriptionThis position is based in Ceuta and requires the candidate to reside locally, although it includes some opportunities for remote work. As a Payments and Fraud Analyst, you will be part of the Customer Operations team and report to the Payments and Fraud Team Manager. Your role is to carry out daily checks on customer accounts, payments, and...
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Ceuta, España YoBrands A tiempo completoA leading online gaming operator is seeking a Payments and Fraud Analyst based in Ceuta, Spain. This role involves monitoring customer accounts to prevent fraud, managing
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Fraud and Payment Analyst
hace 2 semanas
Ceuta, España Rank International A tiempo completo**Company Description** Rank International (Part of Rank Group) is a leading online gaming operator in the Spanish markets with an expanding online and offline portfolio focused on bingo, casino and sports betting with 4 leading brands: YoCasino, YoBingo, YoSports and Enracha. Our goal is to provide entertainment to our customers with our websites and apps...
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Fraud and Payments Analyst
hace 7 días
Ceuta, España YoBrands A tiempo completoCompany DescriptionRank International, part of فاص the Rank Group, is a leading online gaming operator in the Spanish markets with an expanding online and offline portfolio focused on bingo, casino and sports betting with three leading brands: YoCasino, YoBingo, and YoSports. Our goal is to provide entertainment and community to our customers through our...
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Fraud and Payments Analyst
hace 7 días
Ceuta, España Rank International A tiempo completo**Company Description** Rank International (Part of Rank Group) is a leading online gaming operator in the Spanish markets with an expanding online and offline portfolio focused on bingo, casino and sports betting with 4 leading brands: YoCasino, YoBingo, YoSports and Enracha. Our goal is to provide entertainment to our customers with our websites and apps...
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Fraud and Payments Analyst
hace 1 semana
Ceuta, España The Rank Group A tiempo completoCompany Description Rank International, part of The Rank Group, is a leading online gaming operator in the Spanish markets with an expanding online and offline portfolio focused on bingo, casino and sports betting with 3 leading brands: YoCasino, YoBingo and YoSports Our goals are to provide entertainment and community to our customers with our websites and...
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Fraud and Payments Analyst
hace 7 días
Ceuta, España The Rank Group A tiempo completoCompany DescriptionRank International, part of The Rank Group, is a leading online gaming operator in the Spanish markets with an expanding online and offline portfolio focused on bingo, casino and sports betting with 3 leading brands: YoCasino, YoBingo and YoSports.Our goals are to provide entertainment and community to our customers with our websites and...
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Fraud and Payments Analyst
hace 7 días
Ceuta, España YoBrands A tiempo completoCompany Description Rank International, part of The Rank Group, is a leading online gaming operator in the Spanish markets with an expanding online and offline portfolio focused on bingo, casino and sports betting with 3 leading brands: YoCasino, YoBingo and YoSports. Our goals are to provide entertainment and community to our customers with our websites and...
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Fraud and Payments Analyst
hace 6 horas
ceuta, España YoBrands A tiempo completoCompany Description Rank International, part of فاص the Rank Group, is a leading online gaming operator in the Spanish markets with an expanding online and offline portfolio focused on bingo, casino and sports betting with three leading brands: YoCasino, YoBingo, and YoSports. Our goal is to provide entertainment and community to our customers through our...
