Funds Security Analyst
At FDJ UNITED, the Funds Security Analyst will safeguard the integrity of transactions and ensure a seamless experience for players. This role is crucial for proactive fraud detection and maintaining operational compliance. The analyst will conduct in-depth analysis of transactional and customer records to identify and prevent fraudulent activity. They will also monitor for potential money laundering patterns and escalate suspicions to the AML Team. Staying informed about regulatory changes and market trends is essential to ensure compliance with all relevant regulations and standards. Collaboration with Customer Services and Payments teams is key for handling escalations and achieving first-contact resolution. Processing customer withdrawals promptly and attentively, adhering to departmental SLAs, is also a core responsibility. Maintaining accurate records and handling customer correspondence with care and attention to detail are vital. The role fosters a culture of collaboration and knowledge-sharing within the department, working towards shared objectives. Embracing personal and team goals with enthusiasm and dedication drives continuous improvement and growth. The analyst will also be ready to tackle ad-hoc tasks as required by management, demonstrating flexibility and adaptability in a dynamic work environment.
- Proactively identify and mitigate fraudulent activity, taking swift action in accordance with documented processes to safeguard our players and our business.
- Conduct in-depth analysis of transactional and customer records, identifying and linking fraudulent activity to prevent future incidents.
- Stay ahead of the curve by monitoring for potential money laundering patterns and promptly escalating any suspicions to the AML Team.
- Stay informed about regulatory changes and market trends that may impact your role, ensuring compliance with all relevant regulations and standards.
- Collaborate closely with Customer Services and Payments teams, handling escalations with professionalism and striving for first-contact resolution.
- Process customer withdrawals promptly and attentively, adhering to departmental SLAs and ensuring a seamless experience for our players.
- Maintain accurate records and handle customer correspondence with care and attention to detail, ensuring compliance with all relevant policies and procedures.
- Foster a culture of collaboration and knowledge-sharing within the department, complementing the work of other teams and working towards shared objectives.
- Embrace personal and team goals with enthusiasm and dedication, driving continuous improvement and growth.
- Be ready to tackle ad-hoc tasks as required by management, demonstrating flexibility and adaptability in a dynamic work environment.
- Make customer-centric decisions with confidence, prioritising the safety and satisfaction of our players at all times. (required)
- Communicate effectively in English, both verbally and in writing, building strong relationships with colleagues and stakeholders. (required)
- Thrive in a team environment, collaborating with colleagues to achieve shared goals and objectives. (required)
- Demonstrate exceptional attention to detail, ensuring accuracy and precision in all aspects of your work. (required)
- Solve problems analytically and creatively, using your strong analytical skills to identify and address challenges effectively. (required)
- Embrace feedback with an open mind, using it as an opportunity to learn, grow, and improve. (required)
- Possess a strong understanding of counter-fraud, compliance, and AML practices, applying your knowledge to protect our players and our business. (required)
- Share your knowledge and expertise generously, helping others grow and develop within the team. (required)
- Stay motivated and reliable, demonstrating a strong work ethic and a commitment to excellence in everything you do. (required)
- Lead by example, inspiring your colleagues with your enthusiasm, dedication, and passion for our industry. (required)
- Learning and development opportunities
- Social events and activities
- Inclusion networks
- Employee Assistance Programme
- Private medical insurance
- Long service awards
- Pension
FDJ United is one of Europe's largest gaming and betting groups, formed after French lottery operator La Française des Jeux (FDJ) acquired Kindred Group - the company behind Unibet - in 2024 and rebranded the enlarged group in 2025. Headquartered in Boulogne-Billancourt, France, it operates lottery, online sports betting, casino and poker across multiple European markets and Australia. Its portfolio includes well-known online brands such as Unibet, 32Red and Maria Casino, alongside FDJ's French lottery and retail network. The group is listed on the Euronext Paris exchange.