Risk Associate with French
Entain · Sofia, Bulgaria
About The Role
Join Entain, a leading global sports betting and gaming company, as a Risk Associate. In this hybrid role, you will work in the Risk team, focusing on fraud prevention, KYC-related queries, and compliance with GDPR and regulatory requirements. You will communicate with players, handle customer documents, analyze deposits, and suggest improvements to procedures. Fluency in English and French is required, along with experience in fraud analysis and investigations. Enjoy a competitive salary, benefits, and a diverse, inclusive workplace.
- Maintenir les niveaux de service convenus pour les labels respectifs et communiquer avec les joueurs sur les problèmes liés aux comptes.
- Assurer la conformité avec le RGPD et toutes les exigences réglementaires spécifiques au marché, et aider les équipes autour des questions KYC et Fraude/Risque.
- Analyser les dépôts et les catégories de comptes des clients pour prévenir la fraude, corriger les erreurs et résoudre les problèmes.
You Have:
- Sound knowledge of the different aspects of Risk work including Online Payments or Financial Services knowledge
- Identify subtle fraud and abuse patterns
- experience with fraud analysis and investigations
- Fluent in English and French language at a business level
Additional Information
**Benefits**
At Entain, we know that signing top players requires a great starting package, and plenty of support to inspire you. Join us, and a great compensation package is just the beginning. You can expect to receive benefits like:
- Group Bonus Plan.
- €100 monthly food vouchers.
- Transport and utilities support.
- 25 days' annual leave plus local public holidays.
- 5 additional paid days off for volunteering, learning and Game Day in December.
- Hybrid working with 2+ office days per week, plus fully remote working across August from anywhere in Bulgaria.
- ShareSave scheme.
- Life assurance and income protection.
**Equal Opportunities**.
If you need any **reasonable adjustments** at any stage of the recruitment process, please contact us and we'll support you.
We're committed to creating a diverse, equitable and inclusive workplace where everyone feels valued, respected and able to be themselves.
We're an **equal opportunities employer**. We welcome applications from everyone and we do not discriminate based on age, disability, gender or gender reassignment, pregnancy or maternity, race, religion or belief, sexual orientation, marriage/civil partnership, or any other basis.
We comply with all applicable recruitment regulations and employment laws in the jurisdictions where we operate, ensuring ethical and compliant hiring practices globally.
#LI-Hybrid
Similar roles you might like
See all →This is an external listing. JobSpring does not represent or verify the employer. Report this listing