Jobs
My ads
My job alerts
Sign in
Find a job Career Tips Companies
Find

Fraud prevention officer - transaction monitoring (days)

Stoke-on-Trent
bet365 Group
€35,000 a year
Posted: 14h ago
Offer description

Stoke-on-Trent Operations

As a Fraud and Risk Specialist, you will mitigate the risk of fraudulent activity and help to protect the Business from financial threats.

Full-time

Closes 05/11/2025

You will be responsible for monitoring transactions, delivering an effective risk assessment and analysing behavioural patterns and trends.

We truly believe that staff development is the key to success and there is an abundance of experience and support to help you grow as a professional.

No previous knowledge or experience is required as full training is provided.


The position is full time, five days from seven, typically between the hours of 07:00 and 20:30, which includes hybrid working once fully trained.


Preferred Skills and Experience

Excellent attention to detail, producing consistent results.

Self-motivation and ability to perform a multitude of tasks in a fast-paced environment.

Strong work ethic, working both independently and as part of a team.

Ability to problem solve and find effective resolutions.

Ability to work to high standards while under pressure.

Excellent written and verbal communication skills.

Computer literacy, including a good working knowledge of Outlook, Excel and Word MS Office products.


What you will be doing

Monitoring transactions in line with our internal risk controls.

Assessing the risk of deposit, withdrawal and product activity.

Analysing customer information, betting and gambling patterns and other forms of activity to accurately identify risk behaviours.

Using proactive investigation techniques to identify new and emerging threats.

Producing detailed reports regarding fraudulent activity.

Contacting customers via telephone and email.

Providing 2nd line support to the operation regarding fraud and risk related queries.

Bonus

Eye care and Flu Vaccinations

Life Assurance


Life at bet365

We are a unique global operator with passion and drive to be the best in the industry. Our values form the foundation of culture and shape the unique way that we work. People are our superpower and we support you to be the best you can be.

#J-18808-Ljbffr

Apply
Create E-mail Alert
Job alert activated
Saved
Save
See more jobs
Similar jobs
jobs Stoke-on-Trent
jobs Staffordshire
jobs England
Home > Jobs > Fraud Prevention Officer - Transaction Monitoring (Days)

About Jobijoba

  • Career Advice
  • Company Reviews

Search for jobs

  • Jobs by Job Title
  • Jobs by Industry
  • Jobs by Company
  • Jobs by Location
  • Jobs by Keywords

Contact / Partnership

  • Contact
  • Publish your job offers on Jobijoba

Legal notice - Terms of Service - Privacy Policy - Manage my cookies - Accessibility: Not compliant

© 2025 Jobijoba - All Rights Reserved

Apply
Create E-mail Alert
Job alert activated
Saved
Save