Analyst- Compliance & Risk in Caliberly RasalKhaimah,RasalKhaimah,UnitedArabEmirates

Full Time

Website Caliberly

This work as a career listing is about Caliberly in RasalKhaimah,RasalKhaimah,UnitedArabEmirates 2022 exclusively on

About the job


  • Monitor transactions and analysis of customer activity, including assisting in the identification of fraudulent activity or abuse
  • Guarantee the daily payment of winnings earned by players while ensuring increased analysis for any at-risk transactions
  • Alert the team leader of any situation with an increased risk level

Requirements –

  • Equivalent experience in a similar role in the online gaming sector, the e-commerce sector, online payment or banking
  • Proficiency in Microsoft Office
  • Fluent English language skills, both written and spoken
  • Good knowledge of investigating fraud cases and analysing fraud trends
  • Knowledge of AML (Anti-Money Laundering) is considered an advantage
  • Experience using anti-fraud software is considered an advantage
  • Knowledge of Sports betting and the casino industry is considered an advantage

Company: Caliberly

Vacancy Type: Full Time 

Job Location: RasalKhaimah,RasalKhaimah,UnitedArabEmirates

Application Deadline: N/A

Apply Here