Talent.com
Fraud and Risk Specialist
Fraud and Risk Specialistbet365 • Marlton, NJ, US
Fraud and Risk Specialist

Fraud and Risk Specialist

bet365 • Marlton, NJ, US
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

At bet365, we're one of the world's leading online gambling companies, revolutionizing the industry since 2000. Founded by Denise Coates CBE, we now employ over 9,000 people and serve over 100 million customers in 27 languages. Our focus on In-Play betting has solidified our market-leading position, offering an unmatched experience across 96 sports and 700,000 streaming events. With over 750 concurrent sporting fixtures at peak and more live sports streamed than anyone else in Europe, we handle over 6 billion HTTP requests daily and process more than 2 million bets per hour at peak.

We empower our employees to push boundaries and explore new ideas, cultivating a culture that celebrates and rewards creativity. This offers employees a wealth of opportunities for growth, giving them the opportunity to make a real impact in the world of online gambling. As a forward-thinking company, we're breaking new ground in software innovation too, redefining what's possible for our customers worldwide.

Job Description

As a Fraud & Risk Specialists eager to build their career in Fraud & Risk management maintaining our gaming platform.

Never Ordinary. Are you interested in the fast-paced and growing sports gambling industry?

This role involves analyzing player accounts for fraudulent activities, managing payment transactions, and ensuring compliance with industry standards.

You will handle fraud investigations, review transaction data, and provide exceptional customer service.

This is not just a job; it's a career opportunity where your growth is our priority, supported by our promote-from-within culture. Imagine working in an environment where every day brings new challenges and opportunities to excel, all while being surrounded by a team as passionate about success as you are.

This role requires flexibility to support Business levels throughout the busy sporting calendar, including evenings, weekends, and federal holidays.

The salary range for this position is $55,000 - $65,000 annually.

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.
  • Computer literacy including a good working knowledge of Outlook, Excel and Word MS Office products.
  • Interest in Fraud and Risk.
  • Maintain compliance with individual licensing requirements according to regulations.

Additional Information

  • 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.
  • bet365 provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

    serp_jobs.job_alerts.create_a_job

    Fraud Specialist • Marlton, NJ, US

    Job_description.internal_linking.related_jobs
    Claim Specialist - Property Field Inspection

    Claim Specialist - Property Field Inspection

    State Farm • Langhorne, PA, United States
    serp_jobs.job_card.full_time
    Being good neighbors - helping people, investing in our communities, and making the world a better place - is who we are at State Farm. It is at the core of how we operate and the reason for our suc...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Environmental, Health, and Safety (EHS) Manager

    Environmental, Health, and Safety (EHS) Manager

    Jamie Grayem • Lindenwold, NJ, US
    serp_jobs.job_card.full_time +1
    serp_jobs.filters_job_card.quick_apply
    Environmental, Health, and Safety (EHS) Manager.Performance-based Bonus+ Paid Relocation Assistance Available.About the Role : The EHS Leader. We are seeking a highly motivated and experienced.Enviro...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Senior Risk Management Analyst

    Senior Risk Management Analyst

    Subaru • Camden, NJ, United States
    serp_jobs.job_card.full_time
    The Senior Risk Management Analyst helps keep Subaru safe and protected by supporting our insurance, claims, and safety programs. You'll manage claim reporting, underwriting data, driver and vendor ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Risk Consulting Senior Associate (Temporary) - Financial Services Risk & Controls Solutions

    Risk Consulting Senior Associate (Temporary) - Financial Services Risk & Controls Solutions

    RSM US LLP • Philadelphia, PA, United States
    serp_jobs.job_card.full_time
    We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their ful...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Claims Specialist - Public Entity

    Claims Specialist - Public Entity

    Munich RE • Philadelphia, PA, United States
    serp_jobs.job_card.full_time
    Chicago, United States; Atlanta, United States; Philadelphia, United States; Princeton, United States;.We are adding to our diverse team of experts and are looking to hire those who are committed t...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Credit Risk Sr Professional - Home Equity

    Credit Risk Sr Professional - Home Equity

    Citizens • Philadelphia, Pennsylvania, United States
    serp_jobs.job_card.full_time
    Description The Credit Risk Sr Professional will be a critical member of the Home Equity Credit Risk Team, generating the statistical analysis used to inform credit strategy.Will work with our data...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
    Remote Side Hustle Evaluator - Flexible Online Gig Work

    Remote Side Hustle Evaluator - Flexible Online Gig Work

    Finance Buzz • Clayton, New Jersey, US
    serp_jobs.filters.remote
    serp_jobs.job_card.temporary
    Are you looking to earn extra income from the comfort of your home? We're seeking motivated individuals to explore and test a variety of remote side hustle opportunities featured on FinanceBuzz.Thi...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Risk and Payments Specialist

    Risk and Payments Specialist

    Boyd Gaming • Mt Laurel, NJ, United States
    serp_jobs.job_card.full_time
    Boyd Gaming Corporation is a leading name in the casino entertainment industry in the United States.We are committed to innovation and continuous improvement to maintain our status as a market lead...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Senior Compliance Officer, Global Monitoring, Auditing, and Third-Party Risk Management (Remote)

    Senior Compliance Officer, Global Monitoring, Auditing, and Third-Party Risk Management (Remote)

    Jazz Pharmaceuticals • Philadelphia, PA, United States
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time
    If you are a current Jazz employee please apply via the Internal Career site.Jazz Pharmaceuticals is a global biopharma company whose purpose is to innovate to transform the lives of patients and ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Performance Audit Senior Consultant (Remote)

    Performance Audit Senior Consultant (Remote)

    Blue Cross Blue Shield Association • Philadelphia, PA, United States
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time
    The role ensure Plans' operations handle customer interactions accurately and promptly, leaving a positive brand impression. Execute audit programs and validate reported results.Present updates and ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Lead Internal Auditor (Remote)

    Lead Internal Auditor (Remote)

    Stryker • Philadelphia, PA, United States
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time
    Join Stryker's Assurance & Risk Advisory (ARA) team and help strengthen risk management and governance across a global organization. In this role, you'll execute internal audit projects, assess inte...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    USA_Analyst

    USA_Analyst

    Varite • Mount Laurel, NJ, US
    serp_jobs.job_card.full_time
    Financial Crime Risk Management Specialist.Strong understanding of Financial Crime Risk Management (FCRM) processes, including AML, KYC, Sanctions Screening, Transaction Monitoring, and Fraud Detec...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Senior Group Risk Specialist (US) Consumer Bank Operational Risk Management

    Senior Group Risk Specialist (US) Consumer Bank Operational Risk Management

    Charlotte Staffing • Mount Laurel, NJ, US
    serp_jobs.job_card.full_time
    Senior Group Risk Specialist For Consumer Bank.Work Location : Mount Laurel, New Jersey, United States of America Hours : 40 Pay Details : $115,440 - $186,160 USD TD is committed to providing fair and...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Senior Environmental Technical Claims Specialist

    Senior Environmental Technical Claims Specialist

    Argonaut Management Services, Inc • Philadelphia, PA, United States
    serp_jobs.job_card.full_time
    Argo Group International Holdings, Inc.American National, US based specialty P&C companies, (together known as BP&C, Inc. Brookfield Wealth Solutions, Ltd.BWS"), a New York and Toronto-listed public...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Risk Analyst

    Risk Analyst

    Lockton, Inc. • Philadelphia, PA, United States
    serp_jobs.job_card.full_time
    For the Northeast Series, you'll find our people in the metropolitan areas spanning Washington DC, Philadelphia, New York City, Hartford, Norwalk, Boston, and Portland ME.With our unmatched work et...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Health Screener

    Health Screener

    Biolife Plasma Services Careers • Deptford, New Jersey, US
    serp_jobs.job_card.part_time
    By clicking the "Apply" button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Tak...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Specialist, FP&A

    Specialist, FP&A

    L3Harris • Camden, NJ, United States
    serp_jobs.job_card.full_time
    L3Harris is dedicated to recruiting and developing high-performing talent who are passionate about what they do.Our employees are unified in a shared dedication to our customers' mission and quest ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Rental Damage Recovery Analyst

    Rental Damage Recovery Analyst

    Foley, Inc. • Bensalem, PA, United States
    serp_jobs.job_card.full_time
    Review all EMRs to identify rental damage and document resolution in D365.Notify customers of damage within 48 hours of machine return, ensuring systematic communication and detailed documentation ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted