Customer Fraud and Risk Advisor
3 weeks ago
Customer Fraud and Risk Advisor (Dutch Speaking)
Remote
Hours: 40 Hours (Available shift pattern below)
10am-6pm Tuesday, Wednesday, Thursday, Friday and Saturday (Days off are Sunday and Monday)
* Please only apply for this role if you are able to work the shift pattern above and can speak, read and write Dutch language.
Do you have an eye for detail and a knack for identifying potential risks? Are you an expert in conducting evaluations, mitigating risks and ensuring companywide compliance?
You will play a key role in managing risks across our operations, within our Dutch-speaking territories. This role requires strong analytical skills, thorough understanding of risk management principles, and impeccable Dutch proficiency. Your contributions will safeguard our company's reputation, finances, and overall integrity.
What will you do?
As a Risk Advisor, you will be responsible for identifying potential risks, conducting assessments, implementing risk mitigation strategies, and ensuring company-wide risk compliance. You will collaborate with various departments to win together and ensure all potential risks are identified and addressed promptly and effectively. Staying ahead of the game ensuring that we maintain our high standards and meet all regulatory and legal requirements when it comes to fraud and crime prevention.
Key responsibilities
- Interpretate player activity to help identify fraudulent activity or bonus abuse.
- Undertake thorough and accurate risk assessments.
- Respond quickly to risks identified via internal control procedures.
- Support the business to ensure we adhere to business and regulatory standards.
- Identify and report suspicious activity through internal/external reporting procedures.
- Hold interactions with players to obtain a greater understanding of the behaviour which has been detected.
- Work closely with other SG (safer gambling) teams to reduce risk of harmful gambling.
- Complete enhanced customer due diligence to know our customers.
- Complete source of fund/proof of fund document review to ensure legitimacy and source of funds being used to gamble.
Skills and experience we want you to have
- Dutch language skills are essential (This includes being able to read, write and speak the language)
- Digital fraud experience is essential
- Experience with Risk Assessment and Mitigation
- Understanding of Regulatory Requirements
- Strong Analytical Skills
- Excellent Communication Skills
- Ability to Work Collaboratively
* Applicants must be 18 years or older to apply for this role.
** Please note if you are successful in obtaining this position you will be asked to complete a DBS check. Your offer will be subject to a DBS check coming back complete and approved.
Full job description available upon request.
#J-18808-Ljbffr-
Customer Fraud and Risk Advisor
1 month ago
Sunderland, United Kingdom tombola Full time**Customer Fraud and Risk Advisor (Dutch Speaking)** **Remote** **Hours: 40 Hours (Available shift pattern below)** **10am-6pm Tuesday, Wednesday, Thursday, Friday and Saturday (Days off are Sunday and Monday)** **Do you have an eye for detail and a knack for** identifying potential risks? Are you an expert in conducting evaluations, mitigating risks and...
-
Senior Fraud Hub Engagement Officer
1 month ago
Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full timeOur Senior Fraud Hub Engagement Officers will be responsible for delivering on a programme of client and group specific stakeholder engagement and improvement programmes across England. The postholder will support and engage with organisations in improving their counter fraud response using a variety of methods including direct engagement, data benchmarking...
-
Customer Service Advisor
1 day ago
Sunderland, Tyne and Wear, United Kingdom Path2 Solutions Ltd Full timeExciting Opportunity in to Join Our Path2Solutions Team as a Customer Service Advisor. Are you a driven individual with a passion for connecting talented individuals with fantastic career opportunities? If so, we want to hear from you! Path2 Solutions is currently seeking enthusiastic and dedicated individuals to join our team as Customer Service Advisor...
-
Customer Service Advisor
3 weeks ago
Sunderland, Tyne and Wear, United Kingdom Pertemps Newcastle & Gateshead Full timeCALL CENTRE ADVISORS Full time role Based in Sunderland May Start 24 Hour Shift pattern We are actively looking for call centre customer advisors to take predominately inbound calls for one of our prestigious clients. Our client offers an excellent work environment with ongoing training and development and they like to acknowledge and reward success and...
-
Newcastle upon Tyne, United Kingdom Cabinet Office Full time**Details**: **Reference number**: - 346007**Salary**: - £40,850 - £44,260- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - CO - Public Sector Fraud Authority**Type of role**: - Analytical - Knowledge and Information Management - Risk...
-
Fraud Assistant
1 week ago
Newcastle upon Tyne, United Kingdom NHS Business Services Authority Full timeAgenda for Change Band 4 Permanent 37.5 hours per week If you have excellent communication, IT and analytical skills, experience of transcribing audio and knowledge of investigative procedures, the NHS Business Services Authority (NHSBSA) has an opportunity for you. The NHSBSA plays an important role in tackling fraud and error across the wider NHS by...
-
Advisor Services Administrator
1 month ago
Gateshead, Tyne and Wear, United Kingdom Ingenia Resourcing and Recruitment Ltd Full timeAre you a fully experienced Motor Dealer Service Advisor? As a Service Advisor working for this franchised dealer, you will be required to handle customer enquiries, book customers in, produce job cards, see customers in, obtain fleet authorisations, price up and sell additional work, keep customers informed of progress/delays, invoice, handle payments and...
-
Environmental Advisor
3 weeks ago
Sunderland, Tyne and Wear, United Kingdom Taylor Woodrow Full timeTaylor Woodrow is recruiting foran Environmental Advisor to join their team delivering the civils work for a275kV sub station near Sunderland. Reporting to the Senior Project Manager and the Head of Environment, theEnvironmental Advisor will be responsible for overseeing all environmentalactivities across the project. Worksinclude the delivery of roads,...
-
Holiday Advisor
22 hours ago
Sunderland, Tyne and Wear, United Kingdom Vertu Motors group Full timeWe are currently looking for a Sales Advisor to come and join our team at Bristol Street Motors Peugeot Sunderland ! We are offering an industry leading basic salary of £28,000 plus an OTE of £34,000 and a fixed 40 hour working week across 5 days! We can be flexible and are open to discussing a range of working patterns that can support your work life...
-
Sales Advisor
22 hours ago
Sunderland, Tyne and Wear, United Kingdom Vertu Motors group Full timeWe are currently looking for a Sales Advisor to come and join our team at Bristol Street Motors Peugeot Sunderland ! We are offering an industry leading basic salary of £28,000 plus an OTE of £34,000 and a fixed 40 hour working week across 5 days! We can be flexible and are open to discussing a range of working patterns that can support your work life...
-
Customer Field Advisor
2 weeks ago
Washington, Tyne and Wear, United Kingdom Randstad Construction and Property Full timeCustomer Field Advisor - Investigations Full Time / Temporary / Minimum 3 months £12.96 per hour - 37 hours per week Monday to Friday Based at Washington site. Excellent opportunity to gain experience and work with my client Northumbrian Water. About the role My client has an opportunity for you to work with their team within Wastewater Networks...
-
Customer Service Advisor
1 week ago
Swalwell, Tyne and Wear, United Kingdom The Recruitment Group Full timeFinance Administrator Gosforth £23400 to £27000 (pro rata)6 month contract Monday to Friday 9am to 5pm (opportunity to WFH 2 days a week after a successful training period) The Recruitment Group are currently recruiting Finance Customer Service Advisor to work for one of our clients sites based in Hellabyon a 6 month contract. This is a great...
-
Fraud Control Officer
2 days ago
Brighton and Hove, United Kingdom Govia Thameslink Full timeExciting opportunity to recruit a Fraud Control Officer based at either Brighton or Kentish Town We are looking for someone who can deliver excellent levels of customer service whilst carrying out the difficult task of reducing ticketless travel and fraud within the GTR network. You will be expected to identify, investigate and resolve the many different...
-
Customer Service Advisor
2 weeks ago
Gateshead, Tyne and Wear, United Kingdom The Recruitment Group Full timeFinance Administrator Gosforth £23400 to £27000 (pro rata) 6 month contract Monday to Friday 9am to 5pm (opportunity to WFH 2 days a week after a successful training period) The Recruitment Group are currently recruiting Finance Customer Service Advisor to work for one of our clients sites based in Hellaby on a 6 month contract. This is a great...
-
Training Advisor
1 month ago
Sunderland, Tyne and Wear, United Kingdom Linear Recruitment Ltd Full timeWe are working with a tier 1 client who are looking to employ an experienced SHE Advisor with a Utilities background to drive their health, safety, environmental and quality responsibilities across the Northumbrian Water Framework. This role is on a permanent basis working closely with the Operations and SHEQ Director to ensure the teams can achieve and...
-
Customer Service Advisor
1 week ago
South Shields, Tyne and Wear, United Kingdom Adecco Full timeJoin our client's team as a Patient Support Advisor and make a real difference in the lives of patients and their support persons. As a Patient Support Advisor, you will be responsible for responding to and documenting customer technical enquires via phone calls and emails. You will engage with prospective and current customers, including patients,...
-
Risk Management Advisor
4 weeks ago
Newcastle upon Tyne, United Kingdom Department for Work and Pensions Full time**Details**: **Reference number**: - 283958**Salary**: - £34,173 - £34,971**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Finance Group**Type of role**: - Risk Management**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: - 1Contents Location About...
-
SHEQ Advisor
1 month ago
Sunderland, Tyne and Wear, United Kingdom Linear Recruitment Ltd Full timeWe are working with a tier 1 client who are looking to employ an experienced SHE Advisor with a Utilities background to drive their health, safety, environmental and quality responsibilities across the Northumbrian Water Framework. This role is on a permanent basis working closely with the Operations and SHEQ Director to ensure the teams can achieve and...
-
Administrator/ Customer Service Advisor
1 week ago
Gateshead, Tyne and Wear, United Kingdom Think Recruitment Full timeAdministrators/Customer Service Advisors required to work with Gateshead based council. Location: Gateshead, NE8 Start Date: ASAP Duration: 4/5 months temp contract Pay: 13.50 p/h, paid weekly Hours: Monday - Friday, 9am - 5pm. Job role: You will be tasked in providing basic administrative duties and offering customer support via the telephone...
-
Ulis - Water - She Advisor
4 weeks ago
Tyne and Wear, United Kingdom United Living Full time**ULIS - Water - SHE Advisor**: Job description There’s never been a better time to join the team at United Living Infrastructure Services. We are an industry-leading business providing critical engineering solutions to UK water utility companies across the asset lifecycle. We are currently looking for an experienced SHE Advisor with a utilities...