Business Analyst - Payments, Risk and Fraud

2 Days ago • All levels

About the job

SummaryBy Outscal

About the job:
As a Business Analyst (Payments, Risk and Fraud) at LeoVegas, you will be responsible for analyzing and improving payment processes, solutions and strategies. This role involves closely collaborating with internal teams to streamline payment flows, optimize transaction processes, and drive innovations in payments. You will analyze current payment processes, identify pain points and inefficiencies, recommend enhancements to payment workflows, ensure payment solutions adhere to financial regulations and industry best practices, analyze transaction data to provide insights into payment trends, and contribute to additional knowledge and improvements through documentation. You will also collaborate with other business analysts and the data and analytics team to improve data communication and understanding across the company, and present findings and recommendations to stakeholders to drive data-driven decision-making.
Must have:
  • Strong academic background in relevant fields
  • Experience in a regulatory/compliance environment
  • Proficiency in data collection, analysis, and insights derivation
  • Understanding of data models and integration
  • Ability to convey complex analytical findings clearly
  • Structured and service-oriented mindset
  • Eagerness to continuously improve
  • Fluent in English
Good to have:
  • Experience with Data Modelling, R, Python, SQL, Google Analytics, Tableau
  • Experience in iGaming, Legal, or Compliance
Perks:
  • Hybrid work policy
  • 4 weeks of Workation
  • Well-being allowance
  • Private health insurance
  • Discounts across retailers, gyms, bars & restaurants
  • Employee assistance program
  • Relocation package (for non-Malta residents)

Description

Position at LeoVegas Group

ABOUT THE ROLE

As a Business Analyst (Payments, Risk and Fraud) at LeoVegas, you will be responsible for analyzing and improving payment processes, solutions and strategies. This role involves closely collaborating with internal teams to streamline payment flows, optimize transaction processes, and drive innovations in payments.

This role requires a strong analytical mindset and the ability to collaborate with cross-functional teams. You will be part of the Data and Analytics department, working closely with the Payments, Risk and Fraud, Business Intelligence, and Data Engineering Teams to ensure alignment with our business objectives.

YOU WILL BE RESPONSIBLE FOR:

        Analyze current payment processes and identify pain points, inefficiencies, and opportunities for automation.

        Recommend and implement enhancements to payment workflows, reducing costs and improving turnaround times.

        Ensure payment solutions adhere to financial regulations, data protection standards, and industry best practices.

        Analyze transaction data to provide insights into payment trends, fraud risks, and user behavior.

        Document your work via Jira (using the provided framework)

        Contribute to additional knowledge and improvements through documentation in Confluence and Atlan.

        Propose new analytical methods to understand how our KPIs interact and impact business growth.

        Identify and implement process efficiencies & automation improvements.

        Collaborate with other business analysts and the data and analytics team to improve data communication and understanding across the company.

        Present findings and recommendations to stakeholders to drive data-driven decision-making.

        Responsible for ad hoc analysis/projects that are complex in nature and present to management, on occasions, with recommendations.

OUR SUCCESSFUL CANDIDATE WILL HAVE THE FOLLOWING:

 

ESSENTIAL SKILLS

        Strong academic background – MSc in Mathematics, Statistics, Computer Science, Econometrics, Marketing or other relevant fields. Relevant strong work experience would be considered in lieu of academic background.

        Experience working in a regulatory/compliance environment, iGaming compliance is a plus

        Strong background in working with regulatory frameworks (iGaming preferred, but experience in banking/financial, legal, government, or other regulatory environments could qualify).

        Proficiency in collecting data from various sources, conducting thorough analysis, and deriving actionable insights.

        Understanding of how data models work and integrate.

        Ability to convey complex analytical findings in an understandable manner.

        A structured and service-oriented mindset.

        Eagerness to continuously improve and grow within your career.

        Fluent in English.

NICE TO HAVE

        Whilst not a prerequisite, candidates with experience with Data Modelling, R, Python, SQL, Google Analytics, Tableau, and those who have worked in iGaming, Legal, or Compliance, will be given preference.

WHO WE ARE

At the core of LeoVegas Group is Team Leo. Our culture is our foundation and is what enables us to innovate, build, and lead as we trailblaze our way through the igaming industry. We’re a team of over 1800 innovators, initiators, and groundbreakers working in a fast-paced and agile environment across 16 offices worldwide.

BENEFITS

 

        Hybrid work policy

        4 weeks of Workation (T&C apply)

        Well-being allowance to support your active lifestyle

        Private health insurance

        Discounts across a range of retailers, gyms, bars & restaurants

        We offer an employee assistance program that can provide help and guidance during challenging moments.

        For non-Malta residents, we offer a relocation package with 3 weeks of accommodation and flights.

JOIN US!

In our pride, we empower our teammates to find their roar and run with their wildest ideas. We don’t wait for things to happen; we pounce and make it happen!

Would you be a good fit for the Leo Pride - give us a roar!

**As our company working language is English, we’d like to see your CV in English, please**

 

View Full Job Description

About The Company

LeoVegas Group is a leading international igaming company with a clear vision to create the world’s greatest igaming experience. The Group offers online casino, live casino, and sports betting via 10 brands in 10 jurisdictions. The Group continues to grow rapidly, currently employing over 1,000 people in Europe, including at its headquarters in Stockholm and operations hub in Malta.


As one of the most innovative companies in the industry, the Group also invests and develops other igaming companies through its investment arm, LeoVentures. In 2022, LeoVegas Group became a subsidiary of the global entertainment company MGM Resorts International (NYSE: MGM). 


For more information, visit www.leovegasgroup.com.

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