{"id":2297147,"url":"https://alion.io/job/fdjunited-funds-security-analyst","title":"Funds Security Analyst","company":{"id":1795857,"name":"FDJ United","domain":"fdjunited.com","url":"https://alion.io/company/fdjunited","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Radancy","truth_index":{"grade":"B","score":75,"open_postings":6,"ghost_share":0,"stale_share":1,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-10-13T05:45:00Z"}},"role":"Security","role_family":"Security","seniority":null,"employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Sliema, Malta"],"countries":["MT"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":34000,"max_usd":102000,"period":"year","method":null,"sample_n":4493},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-06T00:00:00Z","employer_posted_date":"2026-10-06","last_verified_at":"2026-10-13T10:19:54Z","board_verified":true,"closed_at":null,"days_open":7,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":7},"description":"At FDJ UNITED, we don't just follow the game, we reinvent it.\nFDJ UNITED is one of Europe’s leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. With more than 5,000 employees and a presence in around fifteen regulated markets, the Group offers a diversified, responsible range of games, both under exclusive rights and open to competition. We set new standards, proving that entertainment and safety can go hand in hand. Here, you’ll work alongside a team of passionate individuals dedicated to delivering the best and safest entertaining experiences for our customers every day.\nWe’re looking for bold people who are eager to succeed and ready to level-up the game. If you thrive on innovation, embrace challenges, and want to make a real impact at all levels, FDJ UNITED is your playing field.\nJoin us in shaping the future of gaming. Are you ready to LEVEL-UP THE GAME?\nJoin the Mission: Safeguarding Excellence in Funds Security!Welcome to FDJ OBGF - the forefront of a new era in gaming where responsibility isn't just a priority, it's our driving force for innovation and growth. In a landscape where trust is everything, we're not just meeting expectations but exceeding them, turning compliance into our competitive edge and setting new benchmarks for excellence along the way. Our purpose is to transform gambling by being a Trusted source of entertainment that contributes positively to society, and you could help drive that success!\nOur mission is lead the charge in funds security, transforming compliance into our secret weapon for sustainable growth. With a relentless focus on trust and integrity, we're pioneering a new era where every transaction is safe, secure, and seamless, driving sustainable success for our players and our business.\n'At FDJ OBGF, compliance isn't just a checkbox - it's our commitment to excellence. Our operations are built on a foundation of professionalism, compliance, and ethics. But we don't just meet standards; we raise them. We're constantly pushing boundaries, finding innovative ways to exceed expectations and create a gaming experience that's not just enjoyable, but secure and reliable too.'\nAs a Funds Security Analyst, your mission is clear; to safeguard the integrity of our transactions and ensure a seamless experience for our players. From proactive fraud detection to ensuring operational compliance, you'll play a pivotal role in shaping the future of funds security at FDJ OBGF.\nKey Responsibilities:\nProactively identify and mitigate fraudulent activity, taking swift action in accordance with documented processes to safeguard our players and our business.\nConduct in-depth analysis of transactional and customer records, identifying and linking fraudulent activity to prevent future incidents.\nStay ahead of the curve by monitoring for potential money laundering patterns and promptly escalating any suspicions to the AML Team.\nStay informed about regulatory changes and market trends that may impact your role, ensuring compliance with all relevant regulations and standards.\nCollaborate closely with Customer Services and Payments teams, handling escalations with professionalism and striving for first-contact resolution.\nProcess customer withdrawals promptly and attentively, adhering to departmental SLAs and ensuring a seamless experience for our players.\nMaintain accurate records and handle customer correspondence with care and attention to detail, ensuring compliance with all relevant policies and procedures.\nFoster a culture of collaboration and knowledge-sharing within the department, complementing the work of other teams and working towards shared objectives.\nEmbrace personal and team goals with enthusiasm and dedication, driving continuous improvement and growth.\nBe ready to tackle ad-hoc tasks as required by management, demonstrating flexibility and adaptability in a dynamic work environment.\nSkills and Experience Required:\nMake customer-centric decisions with confidence, prioritizing the safety and satisfaction of our players at all times.\nCommunicate effectively in English, both verbally and in writing, building strong relationships with colleagues and stakeholders.\nThrive in a team environment, collaborating with colleagues to achieve shared goals and objectives.\nDemonstrate exceptional attention to detail, ensuring accuracy and precision in all aspects of your work.\nSolve problems analytically and creatively, using your strong analytical skills to identify and address challenges effectively.\nEmbrace feedback with an open mind, using it as an opportunity to learn, grow, and improve.\nPossess a strong understanding of counter-fraud, compliance, and AML practices, applying your knowledge to protect our players and our business.\nShare your knowledge and expertise generously, helping others grow and develop within the team.\nStay motivated and reliable, demonstrating a strong work ethic and a commitment to excellence in everything you do.\nLead by example, inspiring your colleagues with your enthusiasm, dedication, and passion for our industry.\nKey Interfaces/Stakeholders:\nCollaborate closely with Customer Protection Management, Operations teams, and Risk and Intelligence to drive innovation and excellence.\nPartner with Customer Service and Payments departments to ensure a seamless and safe experience for every player.\nSuccess Measurement:\nContribute to departmental and team OKRs and KPIs, focusing on incident handling time, quality, and Employee Feedback scores.\nReady to deliver excellence in funds security? Join us at FDJ OBGF and be part of a team that's leading the way in safeguarding gaming and beyond!\nWe believe talent knows no boundaries. Our hiring process focuses solely on your skills, experience, and potential to contribute to our team. 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