Fraud And Abuse Investigations Analyst
Current
Feb 2021 - Present
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Josh R. Email & Phone Number
Fraud and Abuse Investigations Analyst at Rank Interactive
at
Rank Interactive
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✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Fraud and Abuse Investigations Analyst at Rank Interactive
Location
Sheffield, England, United Kingdom
Company size
Who is Josh R.? Overview
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Quick answer
Josh R. is listed as Fraud and Abuse Investigations Analyst at Rank Interactive at Rank Interactive, a company with 184 employees, based in Sheffield, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Josh R..
Josh R. previously worked as Fraud and Abuse Investigations Analyst at Rank Interactive and Customer Verifications Analyst at Rank Interactive. Josh R. studied at Sheffield Hallam University.
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Rank Interactive
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Profile bio
About Josh R.
I have worked in the Gaming Industry for over 10 years. I initially started in Telebetting, unsure where I wanted to progress to, until I found my passion for Compliance! This particular area of work is what drives me on a daily basis.In the past 6 years I have gained experience in various roles, including AML/KYC/Due Diligence, Safer Gambling and Fraud. Ultimately, these roles have driven my passion for protecting customers from any gambling related harm as well as preventing financial crime.
Current workplace
Josh R.'s current company
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Rank Interactive
8 roles
Josh R. work experience
A career timeline built from the work history available for this profile.
Customer Verifications Analyst
- Support the Customer Verifications Manager in due diligence matters relating to safer gambling, verification checks and anti-money laundering- Using various due diligence techniques (both open source & direct customer interactions), to analyse individual customers activity and background to support regular management review of business relationships.
Oct 2020 - Feb 2021
Fraud And Payments Analyst
- Review new and existing accounts for fraud in relation to system alerts and tickets; escalating observations as appropriate to fraud analyst or Team Lead as appropriate- Chargeback data entry, highlighting any observations made during this process- Perform on-going due diligence review for customer card or personal details changes- Primary Manual.
Feb 2020 - Oct 2020
Anti Money Laundering & Responsible (Safer) Gambling Analyst
- Creation and updating of policy and procedural documents related to AML, SARs and Police/DPA requests.- Profiling customers daily with a view to prevent problem gambling and money laundering.- Carrying out customer safer gambling and source of funds interactions- Support in production of AML training packages.- Support in providing day to day guidance in.
Jul 2017 - Feb 2020
Fraud And Payments Executive
- Review new and existing accounts for fraud in relation to system alerts and tickets; escalating observations as appropriate to fraud analyst or Team Lead as appropriate- Chargeback data entry, highlighting any observations made during this process- Perform on-going due diligence review for customer card or personal details changes- Primary Manual.
Mar 2017 - Jul 2017
Due Diligence Officer
- To continually improve advice given to the business, by reference to previous customer profiles, whilst always observing the UK licensing objectives - To reduce friction with customers by monitoring Potential Problem Gamblers and interacting where necessary highlighting the responsible gambling tools - Review customer profiles and provide guidance to the.
Nov 2014 - Mar 2017
Vip Telebet Agent/Shift Manager
- Dealing with top tier clients on a one to one basis and solving issues before they develop into major problems.- Liaising with the VIP account managers and the hospitality team to provide a bespoke service for our clients. - Conducting monthly one-to-one reviews, highlighting individual performance and feedback.- Monthly scoring and analysis of agent.
Jul 2012 - Nov 2014
Telebet Agent
May 2010 - Jun 2012
Team & coworkers
Colleagues at Rank Interactive
Other employees you can reach at rankinteractive.com. View company contacts for 184 employees →
ZK
Zander Kotze
Colleague at Rank InteractiveCape Town, Western Cape, South Africa, South Africa
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VM
Vellen Moutien
Colleague at Rank InteractiveTerre Rouge, Pamplemousses, Mauritius, Mauritius
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PR
Priyanka Ramsun
Colleague at Rank InteractivePort Louis, Mauritius, Mauritius
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VR
Vimal Ramjeeawon
Colleague at Rank InteractiveMauritius, Mauritius
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BD
Brandon Davids
Colleague at Rank InteractiveCity Of Cape Town, Western Cape, South Africa, South Africa
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RO
Riaan Opperman
Colleague at Rank InteractiveBeau Bassin, Plaines Wilhems District, Mauritius, Mauritius
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BA
Beverley Appave
Colleague at Rank InteractivePlaines Wilhems District, Mauritius, Mauritius
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S(
Sneha (Kherishma) Ramdour
Colleague at Rank InteractivePlaines Wilhems District, Mauritius, Mauritius
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SM
Siobhan Molyneux
Colleague at Rank InteractiveGibraltar, Gibraltar, Gibraltar
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VC
Vanessa Casimir
Colleague at Rank InteractiveCroydon, England, United Kingdom, United Kingdom
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Zander Kotze
Colleague at Rank InteractiveCape Town, Western Cape, South Africa, South Africa
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VM
Vellen Moutien
Colleague at Rank InteractiveTerre Rouge, Pamplemousses, Mauritius, Mauritius
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PR
Priyanka Ramsun
Colleague at Rank InteractivePort Louis, Mauritius, Mauritius
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VR
Vimal Ramjeeawon
Colleague at Rank InteractiveMauritius, Mauritius
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BD
Brandon Davids
Colleague at Rank InteractiveCity Of Cape Town, Western Cape, South Africa, South Africa
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RO
Riaan Opperman
Colleague at Rank InteractiveBeau Bassin, Plaines Wilhems District, Mauritius, Mauritius
View →
BA
Beverley Appave
Colleague at Rank InteractivePlaines Wilhems District, Mauritius, Mauritius
View →
S(
Sneha (Kherishma) Ramdour
Colleague at Rank InteractivePlaines Wilhems District, Mauritius, Mauritius
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SM
Siobhan Molyneux
Colleague at Rank InteractiveGibraltar, Gibraltar, Gibraltar
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VC
Vanessa Casimir
Colleague at Rank InteractiveCroydon, England, United Kingdom, United Kingdom
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1 education record
Josh R. education
FAQ
Frequently asked questions about Josh R.
Quick answers generated from the profile data available on this page.
What company does Josh R. work for?
Josh R. works for Rank Interactive.
What is Josh R.'s role at Rank Interactive?
Josh R. is listed as Fraud and Abuse Investigations Analyst at Rank Interactive at Rank Interactive.
Where is Josh R. based?
Josh R. is based in Sheffield, England, United Kingdom while working with Rank Interactive.
What companies has Josh R. worked for?
Josh R. has worked for Rank Interactive, Buzz Bingo, The Rank Group Plc, and William Hill.
Who are Josh R.'s colleagues at Rank Interactive?
Josh R.'s colleagues at Rank Interactive include Zander Kotze, Vellen Moutien, Priyanka Ramsun, Vimal Ramjeeawon, and Brandon Davids.
How can I contact Josh R.?
You can use AeroLeads to view verified contact signals for Josh R. at Rank Interactive, including work email, phone, and LinkedIn data when available.
What schools did Josh R. attend?
Josh R. studied at Sheffield Hallam University.
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