Entain plc

10,001+
183 jobs posted

View company profile →

Please mention that you found this job on tryremotely.com. Thanks & good luck!

Tired of Manually Applying to Jobs?

Let JobCopilot do it for you!

Set your preferences and let your AI copilot handle the job search while you sleep.

Applies for jobs that actually match your skills
Tailors your resume and cover letter automatically
Works 24/7—so you don't have to

Activate JobCopilot

Follow us on LinkedIn!

German Speaking Risk Associate

Added

4 hours ago

Location

🇧🇬 Sofia

Type

Full time

Salary

Salary not provided

Related skills

risk kyc microsoft office fraud online payments

Why Job Hunt? Let AI Run Your Business

Describe it — AI builds, launches & grows it.

📋 Description

Monitor fraud, risk, and KYC in customer lifecycle
Communicate with players on account issues
Analyze deposits and account categories to prevent fraud
Check affiliate accounts for irregularities
Suggest improvements for fraud prevention and care
Investigate financial irregularities with other teams

🎯 Requirements

Knowledge of risk work incl. online payments/financial services
Fluent English and Italian at business level
Identify subtle fraud and abuse patterns
Good command of Microsoft Office tools
Analytical thinking and problem solving

🎁 Benefits

Group Bonus Plan
€100 monthly food vouchers
Transport and utilities support
25 days leave + holidays
5 extra days for volunteering and events
Hybrid work with 2 office days/week

Apply on employer's website

This employer gathers applications via their own applicant tracking system.

You will be redirected to an external application form.

Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Data Jobs. Just set your preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.

Activate JobCopilot