Player Protection Analyst
Role Overview
Apply investigative techniques to identify customer risk and build a comprehensive view of customer behaviour and background.
Produce evidence-based assessments and recommendations to support enhanced due-diligence decisions.
Key Skills for This Role
Full Job Posting
Role overview
Apply investigative techniques to identify customer risk and build a comprehensive view of customer behaviour and background.
Produce evidence-based assessments and recommendations to support enhanced due-diligence decisions.
Workplace and schedule
- This is a fully remote position.
- Work five days out of seven, including every weekend as part of the normal working pattern.
- For the first 12 weeks, training takes place at the Sheffield office, Monday to Friday.
- Usual hours are 08:00–16:00 or 09:00–17:00.
Key responsibilities
- Support the Player Protection Team Leader on safer gambling, affordability and anti-money-laundering matters.
- Analyse customer activity, risk and background using data and investigative techniques.
- Identify problem-gambling indicators or potential illicit funding and escalate higher-risk cases.
- Investigate funding sources for at-risk customers across digital and retail channels.
- Recommend account-management actions and consult the Team Leader on decisions.
- Work with colleagues, digital and retail stakeholders, venues and the High Value Customer team on cross-channel case handling.
- Close information gaps and improve case outcomes.
Qualifications and skills
- Deliver consistent, professional customer service and promptly identify, assess and report potential risks.
- Bring strong analytical and investigative skills, problem-solving ability, attention to detail and commitment to accuracy.
- Be a self-starter motivated to meet targets and drive results; collaborate, learn quickly and adapt to new processes.
- Be proficient in Microsoft Office, including Excel, Word, Outlook and PowerPoint.
Compliance context
Customer reviews must comply with the Proceeds of Crime Act and align with responsible gaming principles and UK Gambling Commission requirements.
Benefits and development
- The employer describes team incentives, perks, induction, ongoing learning and career progression opportunities.
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