Dorian Gordon Email
Fraud and Risk Analyst @ Virgin Bet
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Dorian Gordon Location
- Gibraltar
Dorian Gordon Work
- 2022 -now Fraud and Risk Analyst @
- 2022 -2022 Training Coordinator @
- 2018 -2021 Anti-Money Laundering Compliance Analyst @
- 2016 -2017 Co Founder @ Ilovecraft
- 2014 -2016 Data Governance @
- 2014 -2014 API Business Support Manager (Secondment) @
- 2013 -2014 Project - Training Coordinator @
- 2012 -2013 Customer Service Trainer @
- 2010 -2012 Customer Services Team Leader @
- 2009 -2010 Falcon Fraud Analyst @
- 2008 -2009 ATM Fraud Analyst @
- 2006 -2007 Gaming Fraud Manager @ Centrebet
- 2003 -2005 Poker Team Leader @ Stminver Ltd
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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Cape Town, WC, ZA
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Atabile Nkunge
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