This role is no longer listed.Entain India took the posting down on 22 Oct, so applying now won't reach anyone. It stays here for your saved list and any links you shared.
Risk Associate
Entain India (company site, opens in a new tab)HyderabadOn-siteDirect career pageEst. 4–8 LPA
Posted 4h ago
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Job description
Structured overview of role & requirements
About This Role
- Monitor player accounts and transactions to detect potential fraud risks and anomalies.
- Support fraud investigations including evidence collection and documentation of findings.
- Manage risk hotline and collaborate with cross-functional teams to resolve fraud cases promptly while ensuring compliance with data protection and ethical guidelines.
Minimum Requirements
- Experience in risk mitigation function, preferably in an online business.
- Knowledge of customer due diligence, KYC, and anti-money laundering procedures.
- Experience in handling customer queries through different mediums.
- Flexible to work in 24*7 rotational shifts.
Ideal Candidate Profile
- Analytical with ability to interpret data for identifying fraudulent behavior patterns.
- Capable of working under minimum supervision managing ad-hoc tasks and investigations.
- Experience collaborating with cross-functional teams across different locations.