Funds Security Analyst
At FDJ UNITED, the Funds Security Analyst will lead the charge in funds security, transforming compliance into a secret weapon for sustainable growth. With a relentless focus on trust and integrity, the role pioneers a new era where every transaction is safe, secure, and seamless, driving sustainable success for players and the business.
FDJ UNITED's operations are built on a foundation of professionalism, compliance, and ethics. The company constantly pushes boundaries, finding innovative ways to exceed expectations and create a gaming experience that is not just enjoyable, but secure and reliable.
As a Funds Security Analyst, the mission is clear; to safeguard the integrity of transactions and ensure a seamless experience for players. From proactive fraud detection to ensuring operational compliance, the analyst plays a pivotal role in shaping the future of funds security at FDJ OBGF.
- 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.
