German Speaking Risk Associate
Core
Identify and prevent fraud by analyzing customer deposits, account categories, and gaming history while liaising with players on account issues.
Role type
Risk Associate (Fraud Prevention)
Builds
Fraud prevention systems and customer care processes for online gaming and betting platforms
Domain
Online gaming, sports betting, and financial services
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Fraud pattern identification, financial services knowledge, online payments knowledge, data analysis, logical reasoning, problem solving, Microsoft Office proficiency
Preferred skills
None stated
Technologies
Microsoft Office
Responsibilities
Liaise with players on account-related issues; Analyze customer deposits and account categories to prevent fraud; Investigate financial irregularities on accounts; Suggest improvements to procedures and systems; Work with colleagues in other departments to resolve account-related issues; Check gaming history
Seniority
Individual Contributor
