Fraud and Risk Specialist

Fraud and Risk Specialist at bet
365

At bet
365, one of the world's leading online gambling companies, we offer a career in Fraud and Risk management.

As a Fraud & Risk Specialist, you will analyze player accounts for fraudulent activities, manage payment transactions, conduct investigations, review transaction data, and provide exceptional customer service. This role supports business levels throughout the sporting calendar, requiring flexibility for evenings, weekends, and federal holidays.

• Monitoring transactions in line with our 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.
• Maintain compliance with individual licensing requirements according to regulations.

Salary: $55,000 - $65,000 annually.

bet
365 provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.