Fraud and Risk Specialist

Bet365 Group Limited • Denver, CO

385d • $50,000 - $60,000

About The Position

The Fraud and Risk Specialist role is a critical position within the fast-paced sports gambling industry, focusing on analyzing player accounts for fraudulent activities, managing payment transactions, and ensuring compliance with industry standards. This position offers a career opportunity with a strong emphasis on personal growth and development, supported by a promote-from-within culture. The role requires flexibility to accommodate customer needs across busy sporting events, including evenings, weekends, and federal holidays.

Requirements

• Excellent attention to detail, producing consistent results.
• Ability to self-motivate and perform a multitude of tasks in a fast-paced environment.
• Demonstrates a strong work ethic working both independently and as part of a team.
• Ability to problem solve and find effective resolutions.
• Ability to work to high standards while under pressure.
• Excellent written and verbal communication skills.
• Computer literacy including a good working knowledge of Outlook, Excel, and Word MS Office products.
• Interest in Fraud and Risk.

Responsibilities

• Monitoring transactions in line with internal risk controls.
• Assessing the risk of deposit, withdrawal, and product activity.
• Analyzing customer information, betting and gaming patterns, and other forms of activity to accurately identify risk behaviors.
• Using proactive investigation techniques to identify new and emerging threats.
• Producing detailed reports regarding fraudulent activity.
• Contacting customers via telephone and email.
• Providing 2nd line support to the operation regarding fraud and risk related queries.

Benefits

• Performance-based bonus plan.

What This Job Offers

• Job Type: Full-time
• Industry: Personal and Laundry Services
• Education Level: No Education Listed