Job Description As a Fraud and Risk Investigator, you will be responsible for protecting the Business from criminality, loss and reputational damage.
Directly reporting to our Fraud and Risk Deputy Manager and collaborating closely with management and the investigation teams, you will ensure that case files meet and exceed the expectations of both Law Enforcement and Regulatory recipients.
You will drive the team and wider Business to deliver a world-class fraud prevention capability by developing the right infrastructure and reporting mechanisms to support the development of the department.
Relevant training will be provided, including specialised support in gambling industry investigation techniques.
You will be required to provide proof of eligibility to work in the UK from your first day of employment.
Preferred Skills, Qualifications and Experience
In-depth understanding of fraud behaviours and the associated risks.
Strong knowledge of the legislation associated with the detection of fraud.
Awareness of relevant regulation, industry guidance and technical innovation in fraud prevention.
Self-motivated to deliver evidential packages to assist the Law Enforcement and the Regulatory recipients.
Methodical and logical approach to work.
Experience in prep...