Risk Associate with Italian

Added
5 hours ago
Type
Full time
Salary
Salary not provided

Related skills

financial services data analysis kyc fraud prevention online payments
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πŸ“‹ Description

  • Communicate with players on account issues, ensuring high levels of customer care
  • Analyse customer deposits and accounts to prevent fraud and resolve problems
  • Analyse records of Affiliate accounts for irregularities
  • Suggest improvements to procedures for fraud prevention and customer care
  • Investigate financial irregularities on accounts; coordinate with other teams
  • Investigate risk issues relating to third-party processors

🎯 Requirements

  • Sound knowledge of risk work including Online Payments or Financial Services
  • Fluent English and Italian at business level
  • Identify subtle fraud and abuse patterns
  • Good command of Microsoft Office tools
  • Logical reasoning with an analytical approach
  • Decision-making and problem solving skills

🎁 Benefits

  • Regular bonus
  • Healthcare support
  • ShareSave scheme
  • Great development opportunities
  • Wellbeing support
  • Hybrid working: 2 days in the office
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