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Fraud and Risk Specialist, Twilight Shift

Job LocationStoke-on-Trent
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time or part-time

Job Description

As a Fraud and Risk Specialist, you will be responsible for delivering an effective risk assessment, protecting the business from financial threats and reporting on patterns and trends.The Fraud and Risk department is responsible for the prevention and detection of fraudulent activity across the Sports and Gaming products and managing chargeback risk from a spectrum of payment options.This role would suit individuals with an analytical background, as well as those with a professional fraud and risk background who are looking to progress and develop a career within this field.The position is full time, working any four days from seven between 15:30 and 02:00. In return, the successful applicant will enjoy competitive rates of pay increasing with experience and an excellent range of benefits.Preferred Skills, Qualifications and Experience

  • Attention to detail in order to analyse customer information, betting and gaming patterns and other forms of activity to accurately identify risk behaviours.
  • Ability to multi task as part of a fast paced environment; working both independently and as part of a team.
  • Ability to problem solve and find an effective resolution.
  • Excellent written and verbal communication skills.
  • Computer literacy including a good working knowledge of Outlook, Excel and Word MS Office products.
  • Interest in fraud management and related regulatory requirements including Anti-Money Laundering/Counter Terrorism Financing (AML/CTF) and Know Your Customer (KYC).
Main Responsibilities
  • Analysing alerts from risk controls.
  • Reviewing and approving customer withdrawals.
  • Using proactive investigation techniques to identify new and emerging threats.
  • Contacting customers via telephone and email.
  • Providing 2nd line support to the operation regarding fraud and risk related queries.
The closing date for applications is 05 January 2022.To apply, send your CV and Covering Letter, quoting the Job Reference Code FRSTS1121RD to Human Resources Department, Hillside (Shared Services 2018) Limited, bet365 House, Media Way, Stoke-on-Trent, England, ST1 5SZ or click on the link to apply.By applying to us you are agreeing to share your Personal Data in accordance with our Recruitment Privacy Policy which can be found on the bet365careers website.

Keyskills :
Fraud

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