Risk Associate
Entain India (company site, opens in a new tab)HyderabadOn-siteDirect career pageEst. 3–6 LPA
Posted 6h ago
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Job description
Structured overview of role & requirements
About This Role
- Monitor player accounts, transactions, and gaming activity to identify potential fraud patterns and anomalies.
- Support investigations by gathering evidence, documenting findings, maintaining case records, and coordinating case resolution across teams.
- Manage the risk hotline and help ensure fraud-prevention activity follows data-protection, industry, and ethical standards.
Minimum Requirements
- Work Experience Required: Experience in a risk mitigation function is preferred, ideally in an online business; no duration is specified.
- Knowledge of customer due diligence, KYC, and anti-money laundering.
- Experience handling customer queries through different communication channels.
- Must be able to work 24×7 rotational shifts.
Ideal Candidate Profile
- Has exposure to risk or fraud mitigation in an online business, preferably involving customer or transaction activity.
- Can review gaming data for irregularities and maintain clear investigation records while handling sensitive player information.
- Is suited to operational work involving a risk hotline, ad-hoc tasks, and coordination with cross-functional teams across locations.