Bet365 Group Limited-posted about 1 year ago
$50,000 - $60,000/Yr
Full-time
Denver, CO
Personal and Laundry Services

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.

  • 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.
  • 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.
  • Performance-based bonus plan.
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