Fraud Prevention Specialist
2 days ago
We are seeking a highly skilled Fraud Prevention Officer to join our team at bet365. As a key member of our fraud prevention team, you will play a critical role in mitigating the risk of fraudulent activity and protecting our business from financial threats.
Key Responsibilities- Monitor transactions in line with our internal risk controls to identify potential fraudulent activity.
- Assess the risk of deposit, withdrawal, and product activity to ensure compliance with our policies and procedures.
- Analyse customer information, betting and gaming patterns, and other forms of activity to accurately identify risk behaviours.
- Use proactive investigation techniques to identify new and emerging threats to our business.
- Produce detailed reports regarding fraudulent activity to inform our risk management strategies.
- Provide 2nd line support to the operation regarding fraud and risk-related queries.
- Excellent attention to detail and ability to produce consistent results.
- Self-motivation and ability to perform a multitude of tasks in a fast-paced environment.
- Demonstrates a strong work ethic and ability to work 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.
- Computer literacy including a good working knowledge of Outlook, Excel, and Word MS Office products.
- Interest in Fraud and Risk.
We offer a competitive salary, increasing to \u00a335,412 per annum upon successful completion of training, as well as an annual bonus scheme, long service recognition, a generous holiday allowance, and a wide range of other benefits.
This role requires a certain level of flexibility, working seven days on, seven days off (Monday-Sunday), between the hours of 20:30 and 08:00. Successful applicants will need to provide proof of eligibility to work in the UK.
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Fraud Prevention Specialist
7 days ago
Stoke-on-Trent, Stoke-on-Trent, United Kingdom bet365 Full time{"h1": "Fraud Prevention Officer Role", "p": "At bet365, we are committed to protecting our business from financial threats. As a Fraud Prevention Officer, you will play a crucial role in mitigating the risk of fraudulent activity and ensuring the integrity of our operations.", "ul": [{"li": "Monitor transactions in line with our internal risk controls to...
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Fraud Prevention Specialist
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Stoke-on-Trent, Stoke-on-Trent, United Kingdom bet365 Full time{"h1": "Fraud Prevention Officer Role", "p": "At bet365, we are committed to protecting our business from financial threats. As a Fraud Prevention Officer, you will play a crucial role in mitigating the risk of fraudulent activity and ensuring the integrity of our operations.", "ul": [{"li": "Monitor transactions in line with our internal risk controls to...
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Fraud Prevention Specialist
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Stoke-on-Trent, Stoke-on-Trent, United Kingdom bet365 Full timeAbout the RoleWe are seeking a highly skilled Fraud Prevention Officer to join our team at bet365. As a Fraud Prevention Officer, you will play a critical role in mitigating the risk of fraudulent activity and protecting our business from financial threats.Key ResponsibilitiesMonitor transactions in line with our internal risk controls to identify potential...
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Stoke-on-Trent, Stoke-on-Trent, United Kingdom BET365 Full timeAbout the RoleWe are seeking a highly skilled Fraud Prevention Officer to join our team at BET365. As a key member of our risk management team, you will play a critical role in identifying and mitigating potential financial threats.Key ResponsibilitiesTransaction Monitoring: You will be responsible for monitoring transactions in line with our internal risk...
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