This role is no longer listed.Entain India took the posting down on 23 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. 3–6 LPA
Posted 1h 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.
- Conduct data analysis to identify patterns or irregularities suggesting fraudulent behavior and support investigations by collecting evidence and documenting findings.
- Manage risk hotline and collaborate cross-functionally to resolve fraud cases while maintaining compliance with fraud prevention protocols and data protection regulations.
Minimum Requirements
- Experience in risk mitigation, preferably within an online business environment.
- Knowledge of customer due diligence, KYC, and anti-money laundering processes.
- Strong verbal and written communication skills with experience handling customer queries across multiple channels.
- Willingness to work in 24*7 rotational shifts.
Ideal Candidate Profile
- Analytical professional with experience in fraud prevention and investigation in a fast-paced, dynamic industry.
- Capable of working with minimal supervision and managing ad-hoc risk-related tasks effectively.
- Experienced in collaborating with cross-functional teams across different locations.