Fraud & Risk Specialist — Growth, Bonus & 33 Days PTO

Bet365careers; Denver (CO); Hybrid; USD 54,000 - 65,000; Full time

Benefits offered by this job

Strong Health & Wellness plans

33 days PTO per year

401(k) with company match

Annual Bonus Plan

Job summary

bet365 is seeking a Fraud and Risk Specialist for its new US headquarters in Denver. This full-time role focuses on analyzing player accounts for fraud, managing transactions, and ensuring regulatory compliance.

You will conduct investigations, review data, and provide customer support while adapting to a busy sports calendar. The position offers a competitive salary range with a performance-based bonus, and benefits including generous PTO, a 401(k) match, and health plans.

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.

Responsibilities

• 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.

Skills

Attention to detail

Self-motivated

Multi-tasking

Strong work ethic

Problem solving

Excellent communication

Tools

Outlook

Excel

Word

Job description

bet365 is seeking a Fraud and Risk Specialist for its new US headquarters in Denver. This full-time role focuses on analyzing player accounts for fraud, managing transactions, and ensuring regulatory compliance.

You will conduct investigations, review data, and provide customer support while adapting to a busy sports calendar. The position offers a competitive salary range with a performance-based bonus, and benefits including generous PTO, a 401(k) match, and health plans.