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bet365 · 1 day ago

Fraud and Risk Specialist - Overnights

Marlton, NJ

Full-time

Onsite

New Grad, Entry Level

$58K/yr - $72K/yr

bet365 is one of the world's leading online gambling companies, focusing on revolutionizing the industry since 2000. The Fraud & Risk Specialist role involves analyzing player accounts for fraudulent activities, managing payment transactions, and ensuring compliance with industry standards.

GamblingLeisure

Responsibilities

Analyzing player accounts for fraudulent activities

Managing payment transactions

Ensuring compliance with industry standards

Handling fraud investigations

Reviewing transaction data

Providing exceptional customer service

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

Qualification

FraudRisk ManagementAttention to DetailComputer LiteracyProblem SolvingCustomer ServiceWritten CommunicationVerbal CommunicationTeamworkSelf-Motivation