Fraud Investigations Specialist

The Fraud Investigation Specialist is responsible for conducting comprehensive investigations into suspected fraudulent activities within the organization. This role involves analyzing financial and operational data investigating customers profiles and collaborating with internal teams to identify prevent and mitigate instances of fraud. The Fraud Investigation Specialist plays a crucial role in protecting the organizations assets reputation and financial integrity.

What you will do

• Conducting Fraud Risk Assessments: Evaluate and assess potential fraud risks within the organization by analyzing existing processes controls and vulnerabilities.
• Identify areas that may be prone to fraudulent activities and develop strategies to mitigate the risks.
• Gather and analyze financial and operational data identifying patterns anomalies and potentially fraudulent activities.
• Collaborate with Senior Fraud Investigation Specialist and Risk Team leader to ensure proper coordination and effective resolution of fraud cases.
• Maintain documentation of investigative findings including detailed reports evidence and recommendations for management action.
• Conduct regular monitoring of fraudrelated metrics and key performance indicators (KPIs) to identify emerging risks and patterns. Provide timely insights and recommendations to Senior management based on the analysis.
• Identify vulnerabilities and weaknesses in internal controls and develop strategies to prevent and detect fraud.
• Stay updated on emerging trends techniques and regulations related to fraud detection and prevention.
•  Assist in the development and implementation of fraud prevention programs policies and procedures.
• Investigate and resolve unauthorized access claims.

Qualifications :

• Experience in the Risk division
• Sound knowledge of the different aspects of Risk work including Online Payments or Financial Services knowledge;
• Ability to identify subtle fraud and abuse patterns;
• Sound and demonstrable experience with fraud analysis and investigations;
• Fluent in English language at business level;
• Command of another language is a plus;
• Good communication skills and ability to effectively deliver feedback;
• Selfmotivation;
• Ability to perform well under tight deadlines within a dynamic environment;
• Very good command of Microsoft office tools;
• Proven aptitude to work in a team as well as guide and influence others;
• Strong logical reasoning skills with an analytical approach;
• Demonstrated decisionmaking and problem solving skills.
• Ability to work from home for a while
• Shifts: Morning and Afternoon shifts

Additional Information :

At Entain we know that signing top players requires a great starting package and plenty of support to inspire peak performance. Join us and a competitive salary is just the beginning.

Depending on your role and location you can expect to receive benefits like

• A regular bonus
• Healthcare support
• A stake in our success through our ShareSave scheme
• Great development opportunities
• Wellbeing support and so much more.

And outside of this youll have the chance to turn recognition from leaders and colleagues into amazing prizes join a winning team of talented people and be a part of an inclusive and supporting community where everyone is celebrated for being themselves.

Should you need any adjustments or accommodations to the recruitment process at either application or interview please contact us.

At Entain we do whats right. Its one of our core values and thats why were taking the lead when it comes to creating a diverse equitable and inclusive future for our people and the wider global sports betting and gaming sector. However you identify our ambition is to ensure our people across the globe feel valued respected and their individuality celebrated. 

Remote Work :

No

Employment Type :

Fulltime