Fraud and Risk Specialist

2 weeks ago


Denver, Colorado, United States bet365 Full time $55,000 - $65,000
Company Description

At bet365, we're one of the world's leading online gambling companies, revolutionizing the industry since 2000. Founded by Denise Coates CBE, we now employ over 9,000 people and serve over 100 million customers in 27 languages. Our focus on In-Play betting has solidified our market-leading position, offering an unmatched experience across 96 sports and 700,000 streaming events. With over 750 concurrent sporting fixtures at peak and more live sports streamed than anyone else in Europe, we handle over 6 billion HTTP requests daily and process more than 2 million bets per hour at peak.

We empower our employees to push boundaries and explore new ideas, cultivating a culture that celebrates and rewards creativity. This offers employees a wealth of opportunities for growth, giving them the opportunity to make a real impact in the world of online gambling. As a forward-thinking company, we're breaking new ground in software innovation too, redefining what's possible for our customers worldwide.

Job Description

As a Fraud & Risk Specialists eager to build their career in Fraud & Risk management maintaining our gaming platform.

Never Ordinary. Are you interested in the fast-paced and growing sports gambling industry?

This role involves analyzing player accounts for fraudulent activities, managing payment transactions, and ensuring compliance with industry standards.

You will handle fraud investigations, review transaction data, and provide exceptional customer service.

This is not just a job; it's a career opportunity where your growth is our priority, supported by our promote-from-within culture. Imagine working in an environment where every day brings new challenges and opportunities to excel, all while being surrounded by a team as passionate about success as you are.

This role requires flexibility to support Business levels throughout the busy sporting calendar, including evenings, weekends, and federal holidays.

The salary range for this position is $55,000 - $65,000 annually.

bet365 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.

Qualifications
  • 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.
Additional Information
  • 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.

bet365 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.



  • Denver, Colorado, United States bet365 Full time $55,000 - $65,000

    Company Description At bet365, we're one of the world's leading online gambling companies, revolutionizing the industry since 2000. Founded by Denise Coates CBE, we now employ over 9,000 people and serve over 100 million customers in 27 languages. Our focus on In-Play betting has solidified our market-leading position, offering an unmatched experience across...


  • Denver, Colorado, United States bet365 Full time $90,000 - $100,000

    Company Description At bet365, we're one of the world's leading online gambling companies, revolutionizing the industry since 2000. Founded by Denise Coates CBE, we now employ over 9,000 people and serve over 100 million customers in 27 languages. Our focus on In-Play betting has solidified our market-leading position, offering an unmatched experience across...


  • Denver, Colorado, United States DataScan Full time

    About DataScanHeadquartered in Alpharetta, Georgia, DataScan stands at the forefront of delivering cutting-edge wholesale asset financing and inventory risk management solutions. Our commitment lies in empowering lenders to efficiently oversee their operations and manage risk through our technologies, knowledge, and expertise. With our connected commercial...


  • Denver, Colorado, United States Newmont Mining Full time

    Workplace Type: HybridPosting End Date: 8 December 2025Newmont is the world's leading gold company and a producer of copper, silver, zinc and lead. The Company's world-class portfolio of assets, prospects and talent is anchored in favorable mining jurisdictions in Africa, Australia, Latin America & Caribbean, North America, and Papua New Guinea. Newmont is...


  • Denver, Colorado, United States bet365 Full time

    At bet365, we're one of the world's leading online gambling companies, revolutionizing the industry since 2000. Founded by Denise Coates CBE, we now employ over 9,000 people and serve over 100 million customers in 27 languages. Our focus on In-Play betting has solidified our market-leading position, offering an unmatched experience across 96 sports and...


  • Denver, Colorado, United States bet365 Full time $50,000 - $60,000

    Company Description At bet365, we're one of the world's leading online gambling companies, revolutionizing the industry since 2000. Founded by Denise Coates CBE, we now employ over 9,000 people and serve over 100 million customers in 27 languages. Our focus on In-Play betting has solidified our market-leading position, offering an unmatched experience across...

  • Risk Advisory

    2 days ago


    Denver, Colorado, United States Riveron Full time

    In today's dynamic environment, business leaders face constantly shifting risks. Riveron helps organizations implement leading governance, risk and compliance practices by combining deep expertise with pragmatic partnership, using a hands-on approach to understand the specific needs of the organization and create tailored solutions to address key compliance...

  • Risk Analyst

    5 hours ago


    Denver, Colorado, United States PulteGroup Full time $100,000 - $125,000

    Providing lending services to help our customers achieve their dream of homeownership.At Pulte Mortgage, we're more than a lender—we're a team driven by purpose. Since 1972, we've helped over 700,000 families finance their dream homes through innovative lending solutions and a commitment to doing the right thing. As a wholly owned subsidiary of PulteGroup,...


  • Denver, Colorado, United States City and County of Denver Full time $25 - $31

    About Our JobEligibility Specialist – Long Term CareWith competitive pay, great benefits, and endless opportunities, working for the City and County of Denver means seeing yourself working with purpose — for you, and those who benefit from your passion, skills and expertise. Join our diverse, inclusive and talented workforce of more than 11,000 team...


  • Denver, Colorado, United States BROE Group and it's managed affiliates Full time

    POSITION SUMMARYThe Senior Director Risk Management directs the risk management function for OmniTRAX, implements strategy for all lines of business, including family-office related functions (collectively, "Company"), to minimize current and future exposure to property, casualty, operational, and/or other risks for Company and affiliates.  Manages risk by...