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Chinese Mandarin speaking Payment Risk Analyst - Grads considered.

Chinese Mandarin speaking Payment Risk Analyst - Grads considered.

Posted 2 October by Intouch Games Ltd
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Job title: Chinese Mandarin speaking Payments Risk Analyst. - Grads considered!

Location: Birmingham, Halesowen (+ in-house relocation assistance available).

Salary: £20,000 - £30,000 (£neg) + comprehensive benefits (inc private pension + free onsite gym + free daily breakfast/snacks/lunch + bi-annual salary reviews + much more…).

Keywords: Payment Risk, Fraud Analyst, AML, Finance, Compliance, Graduate, Data Analyst, Payments Risk, Visa Sponsor, Tier 2, Anti Money Laundering, Fraud, Transaction, Banking, Finance, Birmingham.

Chinese Mandarin speaking Payment Risk Analyst with Payments Risk, Fraud Detection, Excel, and excellent analytical skills is highly sought by a multiple award winning games studio based in Birmingham who are the UK’s largest privately owned mobile e-gaming studio! We currently have just over 300+ employees here at our Birmingham HQ with our services offered across multiple platforms (web, mobile, tablet) with over 5mn+ registered customers here in the UK alone!

In this position, you will work within our Payment Risk Operations team where you’ll act as a first line for initial investigations cover the following; monitoring online player activity, reviewing gameplay for signs of collusion, perform root cause analysis, turn data into actionable insight for improvement, identify appropriate chargebacks to contest and analyse transactional data to mitigate fraud and financial loss.

In addition, you will communicate, liaise and collaborate with a multitude of cross functional teams across the business, third party payment providers, customers (players of our games), and third party organisations to ensure corrective actions have been taken against any data that may suggest potential fraud or risk.

This position would ideally suit someone with an academic background in Finance/Fraud/Investigative studies/Forensic studies/Business/Marketing that’s looking to join a team focused on detecting fraudulent activity, profiling 'high risk’ customer activity to help determine the authenticity of transactions and gaming behaviours.

Key skills we’re looking for…

  • Degree in Finance/Fraud/Investigative studies/Forensic studies/Business or similar
  • Excellent numerical skills with an analytical mind. (inc skills in MS Excel).
  • Fluent Chinese Mandarin speaker (or Japanese) to liaise with our International customers.

Bonus points for…

  • Anti-Money Laundering principles and regulations knowledge.

Therefore, if you are a highly skilled and experienced Payment Risk specialist OR recent graduate in a related field and you would like to join a multiple award winning eGaming studio who have been accredited as one of the 'Top 1000 Companies to Inspire Britain’, been recognised by the BBC as a top technology employer and have a 1 star accreditation as a 'Top Company to Work For’ then send in your CV today for review!

Required skills

  • Chinese
  • Money Laundering
  • Risk Assessment
  • Visa
  • Fraud Detection

Reference: 38749226

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