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 fraud investigations including evidence collection and documentation, collaborating with cross-functional teams to resolve cases.
- Manage Risk hotline and ad-hoc tasks independently, ensuring compliance with data protection and industry standards.
Minimum Requirements
- Experience in risk mitigation, preferably in an online business environment.
- Knowledge of customer due diligence, KYC, and anti-money laundering processes.
- Ability to handle customer queries via different communication channels.
- Willingness and ability to work in 24x7 rotational shifts.
Ideal Candidate Profile
- Strong analytical skills with experience in data analysis related to fraud detection.
- Comfortable working independently under minimal supervision while collaborating across locations.
- Experience handling sensitive player or customer information with confidentiality and compliance awareness.