Back to Jobs

Fraud Operations Executive

Salary: Competitive

Job Description

Fraud Operations Executive | Online Gaming | Gibraltar

Salary: Competitive + Bonus + Relocation Assistance


Castle Hill is working with a well known and disruptive Online Gaming brand based in Gibraltar to recruit a Fraud Operations Executive.  This role offers plenty of learning opportunities, so you will also need to be enthusiastic and proactive, with a positive approach for evaluating current processes and learning new ones. We have no doubt that the position will be very challenging, and a can-do attitude and a strong work ethic will prove vital. A logical approach is a must too; we need accuracy, precision and an eagle eye for detail.

What’s on Offer


  • Working alongside super talented people within teams with a company culture of empowerment
  • Meritocratic career opportunities within a growing company with awesome scope for progression
  • A work and play as a team culture with lots of team events, free healthy snacks and subsidised Gym Membership
  • Great purpose built offices with great views, and next to lots of cool restaurants and bars


What will you be doing?


  • To deal with the suspicious process in our games (in-game fraud) or in mobile payment transactions (mobile fraud)
  • Identify, investigate and analyse suspicious activities, abnormalities and patterns
  • Assisting the Customer Service Team with their queries
  • Deal with other tasks as assigned by the Operation TL, Operation Manager and/or COO
  • To assist with all aspects of player verification as part of the KYC process

What will you bring?

  • Strong Risk and Fraud background in the Online Gaming Industry
  • Understanding of Fraud, Payments and Transactional processes
  • Sense of responsibility
  • Team player, able to work independently as well
  • Good Excel, Word, PowerPoint, Outlook skills
  • Ability to work flexibly
  • Additional languages, particularly German is an advantage


If this Fraud Operations Executive sounds a lot like you, then send a copy of your CV to

We look forward to discussing this awesome opportunity in more detail…..


If you are not already fortunate enough to be living here in this part of the world, then have a look at our video of what a great lifestyle opportunity it is, and find out what it’s like to work in the industries and gain a real insight into living in Gibraltar or one of the nearby Spanish towns: YouTube video.