Internal Fraud Analyst

Physical security & Insider threat team is part of the CISO group in the technology division. The First Line of Defence team is responsible for proactively identifying, investigating, and mitigating internal fraud risks. The team develops and implements real-time monitoring systems, analyzes suspicious activities, and ensures adherence to organizational policies. By collaborating with other departments, the team ensures a secure and transparent operational environment, safeguarding the company’s assets and reputation.

What you'll be doing:

We are seeking a detail-oriented and analytical Internal Fraud Analyst to join our team. The successful candidate will be responsible for identifying, investigating, and preventing internal fraud within the organization. This role requires a keen eye for detail, strong analytical skills, and the ability to work collaboratively with various departments to ensure the integrity and security of our financial systems and processes.

Who we are looking for:

• Monitor and Analyze Transactions: Continuously monitor and analyze internal transactions to identify suspicious activities and potential fraud.
• Investigate Fraud Alerts: Investigate fraud alerts and escalated cases, ensuring thorough documentation and resolution.
• Develop Fraud Prevention Strategies: Develop, implement, and maintain effective fraud detection and prevention strategies.
• Data Analysis: Use advanced analytical tools and software to predict patterns that might indicate fraudulent activities.
• Reporting: Create detailed reports and provide insights from data to assist in decision-making processes.
• Collaboration: Coordinate with various departments and law enforcement agencies when required to address and resolve fraud cases.
• Training: Provide training and support to other team members on fraud detection techniques and best practices.
• Compliance: Ensure compliance with all relevant fraud policies and procedures.
• Audits: Participate in regular audits and monitor the implementation of recommendations to improve fraud prevention measures.
• Education: Bachelor’s degree in Finance, Accounting, Business Administration, or a related field.
• Experience: Proven experience as a fraud analyst or in a similar role, preferably within a corporate environment.
• Technological Experience - Use of technological\Investigation systems such as Jira, MS security tools, ObservIT

behaviours we look for in this role

• Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy.
• Proficiency in using analytical tools and software.
• Excellent communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Strong problem-solving skills and the ability to think critically.

What we offer:

Our roles offer more than just a job, you’ll become part of the evoke family! We have created an environment where our people can thrive. Check out some of the fantastic benefits on offer:

• Financial: Competitive salary
• Hybrid working: Our employees can work from home up to 80% of the time with 20% of office time built in to ensure we get some face-to-face collaborative team time - and the chance for a coffee and a catch-up!
• Holiday entitlement: You’ll be entitled to 22 annual leave days, plus bank holidays and an extra day for your birthday.
• eLearning
• Family Support: Industry-leading maternity and paternity leave and paid time off if you have caring responsibilities.
• Health & wellbeing: Tools and services to help support your well-being, including support with mental health and financial education. You will also have access to gym discounts.
• Healthcare: We prioritise your health and well-being, offering comprehensive healthcare benefits.
• ...and more

More about evoke

We’re a business that embraces change and progress. The power behind big name brands William Hill, 888 and Mr Green, evoke is the new name for 888 Holdings. Marking a new sense of purpose, direction and ambition for the business, there couldn’t be a more exciting time to join us as we accelerate our journey to bring even greater delight to our customers with world-class betting and gaming experiences. That’s the future. That’s evoke. 

At evoke, you’ll benefit from flexibility and a culture built on trust. We’ll give you the space to be yourself and the tools you need to protect our customers while they play. We’ll invest in your future to help you develop your unique strengths and build a career that’s right for you. 

Apply

At evoke, we prioritize diversity, equity, and inclusion for the benefit of our company, employees, and communities. We foster a welcoming and safe workplace that values all forms of diversity and provides opportunities for growth. 

Sound good? Then you belong at our place! The first step in the recruitment process is kickstarting your application, followed by an initial screening call and an interview stage.

Apply today to kickstart your application with the evoke Family!