German Speaking Risk Associate
Core
Monitor fraud, risk, and KYC activity throughout the customer account lifecycle to identify and prevent fraud.
Role type
Risk Associate (Fraud Prevention)
Builds
Fraud prevention measures and account integrity for a global sports betting and gaming company
Domain
Online Gaming / Sports Betting / Financial Services
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Fraud pattern identification, KYC knowledge, Online Payments knowledge, Financial Services knowledge, Microsoft Office proficiency, Logical reasoning, Analytical approach, Problem solving
Preferred skills
Ability to express decision-making skills
Technologies
Microsoft Office
Responsibilities
Communicate with players on account issues, Analyse customer deposits and account categories, Analyse Affiliate account records, Investigate financial irregularities, Check gaming history, Investigate risk issues relating to third-party processors
Seniority
Individual Contributor