Would you consider yourself analytical and detail oriented?  If so, we would like to harness these strengths of yours in our Fraud department.  Our Anti-Money Laundering Analysts are our main defense against Fraudsters!  Safety and security are of the utmost importance here at Tipico and these individuals keep our esteemed customers’ accounts just that - safe and secure!

Responsibilities: 

• You will spend your days investigating and reporting on customer accounts.  Staying well-informed on fraud trends and maintaining preventative measures.
• You keep up to date with compliance related issues and best practices and share your knowledge with the team.  This contributes to our #oneteam philosophy.   
• You will perform Enhanced Due Diligence checks and be on the lookout for Politically Exposed Persons.  Constantly scrutinizing the information received to protect both our customers and our business.
• You will know the difference between Source of Wealth and Source of Funds and will be able to verify each to ensure non-exposure to risk.

Which skills you should bring to the pitch:

• German language skills.
• Detail Oriented.  You are energized by scrutinizing information and documentation to ensure validity. 
• Trustworthy.    You can help prevent dirty money — money from corrupt politicians, criminals and terrorists — from sneaking into our ecosystem.  Ensuring our customers’ trust in the marketplace.
• Tech Savvy.  You are skilled in using MS Office Programs and can quickly familiarize yourself with new systems.

Additional Skills:

• Score some extra points with us by already having experience in the iGaming or sports betting field.
• English language skills.

This is how we score with you:

• Established International Group. We have a solid foundation on which to grow.
• Personal and Professional Growth. We offer you opportunities to develop and grow to unlock your potential.
• Competitive Package. We care for our employees, offering an indefinite contract, competitive salary, insurances (private health, dental, private accident, sickness and life) and free parking.
• Sports Incentive. We want you to remain active and will subsidize a gym membership of your choice.
• Modern offices. Our very own Tipico tower provides an open plan space with the latest technology.
• Events. Sponsored Charity and Team gatherings, we like to have fun together as one team and reinforce our connections.
• Supportive Environment. We believe in collaboration and working together as a team but we also give importance to the uniqueness of each and every one of us.