Entain plc

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417 jobs posted

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Risk Associate with Portuguese

Added

6 days ago

Location

🇧🇬 Sofia

Type

Full time

Salary

Salary not provided

Related skills

risk kyc microsoft office fraud prevention english

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📋 Description

Analyze fraud, risk and KYC activity across customer accounts
Communicate with players on account issues and ensure high customer care
Analyze deposits, account categories to prevent fraud and resolve errors
Review Affiliate accounts for irregularities
Suggest procedural improvements for fraud prevention
Investigate financial irregularities and coordinate with other teams

🎯 Requirements

Knowledge of Risk work including Online Payments or Financial Services
Fluent English and Portuguese at business level
Ability to identify subtle fraud patterns
Good command of Microsoft Office tools
Analytical with strong decision-making and problem solving

🎁 Benefits

Hybrid working 2 days in the office
Bonus and healthcare support
ShareSave scheme and development opportunities
Wellbeing support and inclusive environment

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