German Speaking Risk Associate
Entain is hiring a German Speaking Risk Associate in Sofia, Bulgaria. Level rates it ; you can apply on Entain.
Level's read on this job
- Level rates this role Little AI ●○○○: aI is not part of the work.
- The posting allows some remote work.
- Tools and skills the posting cites include Microsoft Office, fraud prevention and risk management.
- Level classifies it as a mid-level role.
- Level lists 294 other open roles at Entain.
AI in this role
Monitor fraud, risk, and KYC activity to protect customer accounts and prevent financial irregularities in a gaming environment.
About Entain
There's nothing like a career at Entain. We're a leading, global sports betting and gaming company and we're upping the excitement and increasing player safety. We're a FTSE company with iconic brands including Ladbrokes, Coral, BetMGM, Eurobet and bwin, and we have an energy that drives us to perform at the height of our potential. Whether you're an engineer, marketer or retail specialist, a career here is a complete game changer.
As a Risk Associate you will work in the Fraud and Risk Department, responsible for monitoring fraud, risk, and KYC activity throughout the customer account lifecycle. You will be reporting to one of our team leads and manage the identification and prevention of fraud.
Are you looking for an opportunity to add true value to a team?
What you will do
- Communicate with players on 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 make sure whether there are any irregularities;
- Suggest improvements to procedures, in the interests of 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.
Qualifications
- Do you have sound knowledge of the different aspects of Risk work including Online Payments or Financial Services knowledge?
- Fluent English and German at business level;
- Are you able to identify subtle fraud and abuse patterns?
- Possess very good command of Microsoft office tools?
- Do you have logical reasoning skills with an analytical approach?
- Can you express decision-making and problem solving skills?
Benefits
At Entain, we know that signing top players requires a great starting package, and plenty of support to inspire you. Join us, and a great compensation package is just the beginning. You can expect to receive benefits like:
- Group Bonus Plan.
- €100 monthly food vouchers.
- Transport and utilities support.
- 25 days' annual leave plus local public holidays.
- 5 additional paid days off for volunteering, learning and Game Day in December.
- Hybrid working with 2+ office days per week, plus fully remote working across August from anywhere in Bulgaria.
- ShareSave scheme.
- Life assurance and income protection.
Equal Opportunities.
If you need any reasonable adjustments at any stage of the recruitment process, please contact us and we'll support you.
We're committed to creating a diverse, equitable and inclusive workplace where everyone feels valued, respected and able to be themselves.
We're an equal opportunities employer. We welcome applications from everyone and we do not discriminate based on age, disability, gender or gender reassignment, pregnancy or maternity, race, religion or belief, sexual orientation, marriage/civil partnership, or any other basis.
We comply with all applicable recruitment regulations and employment laws in the jurisdictions where we operate, ensuring ethical and compliant hiring practices globally.
How we rate this
German Speaking Risk Associate at Entain rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.
Little AI. AI is not part of the work.
- ●●●● Builds AI80 to 100
- ●●●○ Works on AI60 to 79
- ●●○○ Uses AI40 to 59
- ●○○○ Little AI0 to 39
Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.
Prepare for this job
Built from this posting and from similar jobs on Level.
Skills and AI tools this role asks for
Questions you could be asked
- Tell me about a project where fraud prevention was part of your work. What did you do?
- Tell me about a project where risk management was part of your work. What did you do?
- Tell me about a project where kyc was part of your work. What did you do?
- Tell me about a project where analytical skills was part of your work. What did you do?
- Tell me about a project where german was part of your work. What did you do?
Adapt your resume
- List these exact terms on your resume: Fraud Prevention, Risk Management, Kyc, Analytical Skills, and German. An applicant tracking system matches the wording, not the idea.
- Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.
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