Fraud & Risk Specialist (Denver) – Growth & Bonus

SmartRecruiters, Inc.; Denver (CO); On-site; USD 55,000 - 65,000; Full time

Job summary

bet365 is seeking ambitious Fraud and Risk Specialists for our US headquarters in downtown Denver to help protect customers and the integrity of gaming operations.

You will analyze player accounts for fraudulent activity, review transactions, and provide proactive risk insights, with opportunities to grow in a fast-paced, supportive team.

This role requires flexibility to support our customers across busy sporting calendars, including evenings, weekends, and federal holidays.

Qualifications

• Excellent attention to detail in fraud detection.
• Ability to self-motivate and handle multiple tasks in a fast-paced environment.
• Strong work ethic, able to work independently or in a team.
• Problem solving skills to find effective resolutions.
• Maintain high standards while under pressure.
• Excellent written and verbal communication skills.
• Proficiency in MS Outlook, Excel, and Word.
• Interest in Fraud and Risk.

Responsibilities

• Monitor transactions in line with internal risk controls.
• Assess deposit, withdrawal, and product activity risk.
• Analyze customer information and betting patterns to identify risk.
• Use proactive investigation techniques to identify threats.
• Produce detailed reports regarding fraudulent activity.
• Contact customers via telephone and email.
• Provide second-line support to operations on fraud and risk queries.

Skills

Attention to detail

Self-motivation

Strong work ethic

Problem solving

High standards

Communication skills

MS Outlook

MS Excel

MS Word

Interest in Fraud and Risk

Job description

bet365 is seeking ambitious Fraud and Risk Specialists for our US headquarters in downtown Denver to help protect customers and the integrity of gaming operations.

You will analyze player accounts for fraudulent activity, review transactions, and provide proactive risk insights, with opportunities to grow in a fast-paced, supportive team.

This role requires flexibility to support our customers across busy sporting calendars, including evenings, weekends, and federal holidays.