Fraud Officer

Mauricall International Ltd is looking for Fraud Officers to analyse and coordinate anti-fraud risk strategies implemented to protect our Online Gambling platforms and to ensure compliance with regulatory authorities and anti-money laundering practices.

OVERVIEW/JOB PROFILE

Since commencement in early 2011, Mauricall International Ltd has achieved great success, growing from just a handful of people to a sturdy and established workforce.

As a Customer Service Provider to the International market, we understand that our team is our most valuable asset. It is for this reason that we consider workplace culture, benefits and opportunities to be of the utmost importance. Happy employees make happy customers!

• Are you outgoing with a pleasant personality?
• Is personal development and work-life balance important to you?
• Do you enjoy a happy work atmosphere in an approachable environment with friendly colleagues?
• Are you enthusiastic about working in a team environment?
• Do you enjoy challenges and opportunities?
• Are you looking for a stable, full-time employment?

KEY RESPONSIBILITIES

The role of a Fraud Officer involves the analysis and coordination of anti-fraud risk strategies implemented to protect our Online Gambling platform. This is done by constantly monitoring patterns and trends of customers, identifying potential threats and protecting against fraud, while managing customer due diligence (KYC), deposits and pay-outs and ensuring compliance with Anti-Money Laundering practices in accordance with associated fraud and risk policies. In-house training will be provided.

WHAT WE OFFER

• Above-market salaries;
• Attractive attendance bonuses comprising of more than 11% of basic salary;
• Stable employment - employment is offered on a full-time basis and not a contract basis;
• After-hours door to door transport and day-time transport fully refunded;
• In-house specialist training;
• Pleasant and enjoyable work environment;

ALL YOU’LL NEED IS:

• An HSC or equivalent qualification/experience;
• To be hard working, mature and reliable;
• To have the ability to learn fast and retain information;
• To be willing to work ODD HOURS on a shift based system over a 5 day week. This may include scheduling over weekends and public holidays;
• To be computer literate, with excellent keyboard proficiency;
• To be available for immediate employment;
• To reside within the Plaines Wilhems region;

This is a full-time position.  Applications from students or part-timers will not be considered.