Risk Associate
Entain India (company site, opens in a new tab)HyderabadOn-siteDirect career pageEst. 3.5–6 LPA
Posted 3h ago
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Job description
Structured overview of role & requirements
About This Role
- Monitor player accounts and transactions to identify potential fraud risks and anomalies.
- Support fraud investigations by gathering information, assisting evidence collection, and documenting outcomes.
- Manage risk hotline and coordinate with cross-functional teams to resolve fraud cases promptly while ensuring compliance with data protection regulations.
Minimum Requirements
- Experience in risk mitigation function, preferably in an online business.
- Knowledge of customer due diligence, KYC, and anti-money laundering.
- Strong verbal and written communication skills.
- Willingness to work in 24x7 rotational shifts.
Ideal Candidate Profile
- Analytical approach to identifying fraud patterns through data analysis.
- Ability to work under minimum supervision managing multiple ad-hoc tasks.
- Experience collaborating with cross-functional teams across different locations.