Fraud & Verification Risk Analyst for Customer Accounts

Bet365 Company; Denver (CO); On-site; USD 55,000 - 65,000; Full time

Job summary

Bet365 Company in Denver, CO is seeking a full-time on-site risk analyst to analyze customer accounts and verification data to identify fraud, syndicated activity, risk behaviors, emerging threats, and commercial vulnerabilities. You will review alerts, establish risk profiles, perform account adjustments, support internal departments, and help develop risk mitigation measures.

The role requires flexibility to work evenings, weekends, and federal holidays.

Qualifications

• Experience in fraud risk analysis or related fields.
• Strong analytical and problem-solving abilities.
• Ability to work flexible hours including evenings/weekends/holidays.

Responsibilities

• Analyze customer accounts and verification data to identify fraud, syndicated activity, risk behaviors, emerging threats, and vulnerabilities.
• Review alerts, establish risk profiles, and perform account adjustments as needed.
• Support internal departments and help develop risk mitigation measures.

Skills

Fraud detection

Data analysis

Job description

Bet365 Company in Denver, CO is seeking a full-time on-site risk analyst to analyze customer accounts and verification data to identify fraud, syndicated activity, risk behaviors, emerging threats, and commercial vulnerabilities. You will review alerts, establish risk profiles, perform account adjustments, support internal departments, and help develop risk mitigation measures.

The role requires flexibility to work evenings, weekends, and federal holidays.