Risk Associate
Entain India (company site, opens in a new tab)HyderabadOn-siteDirect career pageEst. 3–6 LPA
Posted 2h ago
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Job description
Structured overview of role & requirements
About This Role
- Monitor player accounts, transactions, and activities to detect potential fraud risks and anomalies.
- Support and assist in fraud investigations by gathering information, collecting evidence, and documenting findings.
- Manage risk hotline and collaborate with cross-functional teams to resolve fraud cases while ensuring compliance with data protection and fraud prevention protocols.
Minimum Requirements
- Experience in risk mitigation function, preferably in an online business.
- Knowledge of customer due diligence, KYC, and anti-money laundering.
- Flexible to work in 24x7 rotational shifts.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Demonstrated analytical skills with ability to review and interpret data for fraud detection.
- Experience working collaboratively with cross-functional and multi-location teams.
- Comfortable handling sensitive information with confidentiality and working independently under minimal supervision.