Dorian Gordon Email
Fraud and Risk Analyst @ Virgin Bet
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Dorian Gordon Location
- Gibraltar
Dorian Gordon Work
- Fraud and Risk Analyst @ (October 2022 - Present)
- Training Coordinator @ (May 2022 - July 2022)
- Anti-Money Laundering Compliance Analyst @ (November 2018 - June 2021)
- Co Founder @ Ilovecraft (November 2016 - October 2017)
- Data Governance @ (July 2014 - August 2016)
- API Business Support Manager (Secondment) @ (February 2014 - July 2014)
- Project - Training Coordinator @ (August 2013 - February 2014)
- Customer Service Trainer @ (February 2012 - August 2013)
- Customer Services Team Leader @ (July 2010 - February 2012)
- Falcon Fraud Analyst @ (December 2009 - March 2010)
- ATM Fraud Analyst @ (May 2008 - May 2009)
- Gaming Fraud Manager @ Centrebet (January 2006 - December 2007)
- Poker Team Leader @ Stminver Ltd (July 2003 - September 2005)
Dorian Gordon Skills
- Compliance Documentation
- Attention to Detail
- Analytical Skills
- KYC Verification
- Data Governance
- Fraud Investigations
- Fraud Detection
- Staff Training
- AML
- Anti Money Laundering
- Regulatory Compliance
- Online Gaming
- Customer Retention
- Payment Card Industry Data Security Standard (PCI DSS)
- Social Media
- Social Media Marketing
- Microsoft Excel
- ZBrush
- AutoCAD
- Microsoft Word
- Team Leadership
- Team Management
- Employee Training
- Customer Service
- Training & Development
- Management
- Sportsbook
- E-payments
- Fraud Prevention
- Online Gambling
- Credit Card Fraud
- Online Fraud
- Fraud Analysis
- Bank Fraud
- Corel lazer
Dorian Gordon Summary
- Dorian Gordon, based in Gibraltar, is currently a Fraud and Risk Analyst at Virgin Bet. Dorian Gordon brings experience from previous roles at Grasp Ltd, IDT Financial Services Limited, Ilovecraft and William Hill. With a robust skill set that includes Compliance Documentation, Attention to Detail, Analytical Skills, KYC Verification, Data Governance and more. Dorian Gordon has 1 emails on RocketReach.
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