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Entain

Global sports betting and online gaming

German Speaking Risk Associate

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeSofia, Bulgaria

About the Job

Requirements

  • Sound knowledge of risk work, including online payments or financial services knowledge.
  • Business-level fluency in English and German.
  • Ability to identify subtle fraud and abuse patterns.
  • Very good command of Microsoft Office tools.
  • Logical reasoning skills and an analytical approach.
  • Decision-making and problem-solving skills.

Responsibilities

  • Communicate with players about account-related issues, resolving problems and ensuring high levels of customer care.
  • Analyse customer deposits and account categories to prevent fraud, correct errors and resolve problems.
  • Analyse records of affiliate accounts to identify irregularities.
  • Suggest improvements to procedures for fraud prevention and customer care.
  • Investigate financial irregularities on accounts.
  • Work with colleagues in other departments to resolve account-related issues and prevent fraud.
  • Help maintain quality control and customer care through analysis of player contact.
  • Investigate risk issues relating to third-party processors.
  • Check gaming history.

About the Company

Entain

Global sports betting and online gaming

Entain plc is a global sports betting and online gaming company with brands such as bwin, Coral, Ladbrokes, PartyPoker and Sportingbet. It operates online and retail betting and gaming, earning revenue from sports betting, online casino games, and B2B technology services via a proprietary technology platform. It differentiates itself through a large multi-brand portfolio, strong presence in regulated markets, and a BetMGM joint venture that expands its North American reach. Its goal is to grow further in regulated markets worldwide while maintaining responsible gaming and leveraging its technology and brand mix to offer a broad, compliant gaming experience.

Company size
10,001+
Company stage
IPO
Headquarters
London, United Kingdom
Founded
2004

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