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- Tasks: Protect the business from fraud and manage daily operations with a dynamic team.
- Company: Join a forward-thinking company dedicated to fraud prevention and risk management.
- Benefits: Receive specialised training and enjoy a collaborative work environment.
- Why this job: Make a real impact in fraud prevention while developing your skills in a supportive culture.
- Qualifications: Strong understanding of fraud behaviours and excellent communication skills required.
- Other info: Eligibility to work in the UK is necessary from day one.
The predicted salary is between 36000 - 60000 £ per year.
As a Fraud and Risk Investigator, you will be responsible for protecting the Business from criminality, loss and reputational damage. Directly reporting to our Fraud and Risk Deputy Manager and collaborating closely with management and the investigation teams, you will ensure that case files meet and exceed the expectations of both Law Enforcement and Regulatory recipients.
You will drive the team and wider Business to deliver a world-class fraud prevention capability by developing the right infrastructure and reporting mechanisms to support the development of the department. Relevant training will be provided, including specialised support in gambling industry investigation techniques. You will be required to provide proof of eligibility to work in the UK from your first day of employment.
Preferred Skills, Qualifications and Experience- In-depth understanding of fraud behaviours and the associated risks.
- Strong knowledge of the legislation associated with the detection of fraud.
- Awareness of relevant regulation, industry guidance and technical innovation in fraud prevention.
- Self-motivated to deliver evidential packages to assist the Law Enforcement and the Regulatory recipients.
- Methodical and logical approach to work.
- Experience in preparing case files, handling exhibits and presenting oral and written evidence to Courts.
- Excellent communication skills.
- Exceptional attention to detail.
- Law Enforcement background or similar experience with a proven track record of successful prosecutions.
- Developing accurate and effective processes that allow staff to identify and prevent behaviours that will lead to an increase in bad debt.
- Managing the day to day fraud operation for a growing team, ensuring that KPI’s are met and standards are maintained.
- Understanding how first and third party chargebacks are perpetrated and develop strategies designed to reduce loss.
- Collaborating with cross functional teams including; compliance, finance, customer due diligence, payments and verification to enhance processes and effectively mitigate risk.
- Developing and maintaining relationships with business partners and payment providers in collaborating on fraud awareness and risk controls.
Fraud and Risk Investigator employer: bet365
Contact Detail:
bet365 Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud and Risk Investigator
✨Tip Number 1
Familiarise yourself with the latest trends in fraud prevention and risk management. This will not only help you understand the role better but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the fraud and risk investigation sector. Attend industry events or join relevant online forums to connect with others who can provide insights and potentially refer you to opportunities within our team.
✨Tip Number 3
Prepare to discuss specific case studies or examples from your past experiences that highlight your skills in fraud detection and risk management. Being able to articulate your thought process and outcomes will set you apart during interviews.
✨Tip Number 4
Showcase your attention to detail by being meticulous in your research about StudySmarter and our operations. Understanding our business model and how fraud impacts it will allow you to tailor your discussions and demonstrate your genuine interest in the role.
We think you need these skills to ace Fraud and Risk Investigator
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of a Fraud and Risk Investigator. Tailor your application to highlight your relevant experience and skills that align with the job description.
Highlight Relevant Experience: In your CV and cover letter, emphasise any previous experience in fraud detection, risk management, or law enforcement. Provide specific examples of how you've successfully handled cases or contributed to fraud prevention efforts.
Showcase Your Skills: Make sure to showcase your communication skills, attention to detail, and methodical approach in your application. Use clear and concise language to demonstrate your ability to prepare case files and present evidence effectively.
Proof of Eligibility: Since proof of eligibility to work in the UK is required from day one, ensure you have the necessary documentation ready to submit with your application. This will show your preparedness and commitment to the role.
How to prepare for a job interview at bet365
✨Showcase Your Knowledge of Fraud Behaviours
Make sure to demonstrate your in-depth understanding of fraud behaviours and the associated risks during the interview. Be prepared to discuss specific examples from your past experience that highlight your ability to identify and mitigate these risks.
✨Familiarise Yourself with Relevant Legislation
Brush up on the legislation related to fraud detection and prevention. Being able to articulate how you have applied this knowledge in previous roles will show your potential employer that you are well-versed in the legal aspects of the job.
✨Prepare for Case File Discussions
Since preparing case files is a key responsibility, be ready to discuss your experience in handling exhibits and presenting evidence. Consider bringing examples of your work or discussing a challenging case you managed successfully.
✨Highlight Your Communication Skills
Excellent communication skills are crucial for this role. Practice articulating your thoughts clearly and concisely, as you may need to explain complex fraud concepts to various stakeholders, including law enforcement and regulatory bodies.
