Risk Management Specialist

6 days ago


Denver, Colorado, United States bet365 Full time
Fraud and Risk Specialist

We're seeking a skilled Fraud and Risk Specialist to join our team at bet365's US headquarters in downtown Denver. As a key member of our team, you'll play a critical role in analyzing player accounts for fraudulent activities, managing payment transactions, and ensuring compliance with industry standards.

Main Responsibilities:

  • Monitor transactions in line with our internal risk controls to identify potential threats.
  • Assess the risk of deposit, withdrawal, and product activity to ensure compliance with regulations.
  • Analyze customer information, betting, and gaming patterns to accurately identify risk behaviors.
  • Use proactive investigation techniques to identify new and emerging threats to our business.
  • Produce detailed reports on fraudulent activity to inform our risk management strategies.
  • Provide 2nd line support to our operations team regarding fraud and risk-related queries.

Requirements:

  • Excellent attention to detail and ability to produce consistent results.
  • Ability to self-motivate and perform multiple 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 management.

What We Offer:

  • A competitive salary range of $50,000 - $60,000.
  • Eligibility for a performance-based bonus plan.

How to Apply:

Please email your resume and cover letter quoting the position reference FRSCO0924LI to [insert email address]. Alternatively, you can click 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 at [insert link].



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