Customer Verification & Risk Analytics Specialist

SmartRecruiters, Inc.; Denver (CO); In loco; USD 55.000 - 65.000; Tempo pieno

Descrizione del lavoro

bet365, a leading online gambling company, is seeking a Promotions and Commercial Risk Specialist to analyze player accounts for evidence of fraudulent or syndicated activity.

You will evaluate data touchpoints such as account registration, verification, login activity, payment methods and betting activity to build risk profiles and support risk mitigation across the busy sports calendar, including evenings and weekends.

Competenze

• Meticulous attention to detail with consistent results.
• Ability to self-motivate and manage multiple tasks in a fast-paced environment.
• Strong work ethic; capable of independent work and team collaboration.
• Problem-solving skills to identify effective solutions.
• Ability to maintain high standards under pressure.
• Excellent written and verbal communication.
• Proficient with MS Office suite.

Mansioni

• Review alerts in line with internal risk controls.
• Evaluate customer profiles to identify risk behaviours from datapoints.
• Identify trends to detect new and emerging threats.
• Maintain awareness of bet365 products to recognize vulnerabilities.
• Complete manual adjustments and account administration per processes.
• Provide 2nd line support for internal departments.

Conoscenze

Detail-oriented

Self-motivation

Work ethic

Problem solving

Pressure handling

Communication (written & verbal)

MS Office proficiency

Descrizione del lavoro

bet365, a leading online gambling company, is seeking a Promotions and Commercial Risk Specialist to analyze player accounts for evidence of fraudulent or syndicated activity.

You will evaluate data touchpoints such as account registration, verification, login activity, payment methods and betting activity to build risk profiles and support risk mitigation across the busy sports calendar, including evenings and weekends.