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- Tasks: Monitor transactions and assess risks to prevent fraud in a fast-paced environment.
- Company: Join bet365, a leading online gambling company with a focus on innovation.
- Benefits: Full training provided, hybrid working options, and opportunities for professional growth.
- Why this job: Make a real impact in the online gambling industry while developing your skills.
- Qualifications: Attention to detail, self-motivation, and strong communication skills are essential.
- Other info: Dynamic team culture that values creativity and personal development.
The predicted salary is between 36000 - 60000 £ per year.
Job Description
As a Fraud and Risk Specialist, you will mitigate the risk of fraudulent activity and help to protect the Business from financial threats.
You will be responsible for monitoring transactions, delivering an effective risk assessment and analysing behavioural patterns and trends.
No previous knowledge or experience is required as full training is provided.
Work Schedule
The position is full time, five days a week from seven, typically between the hours of 07:00 and 20:30. Hybrid working is available once fully trained.
Qualifications
- 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.
Additional Information
- 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 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.
People & Culture
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.
At bet365, we’re committed to creating an environment where everyone feels welcome, respected and valued. We are always striving to be better. If you need any adjustments or accommodations to the recruitment process, please don’t hesitate to reach out.
Privacy Notice
By applying to us you are agreeing to share your Personal Data in accordance with our Recruitment Privacy Notice – https://www.bet365careers.com/privacy-policy.
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Fraud Prevention Officer - Transaction Monitoring (Days) employer: bet365
Contact Detail:
bet365 Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud Prevention Officer - Transaction Monitoring (Days)
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already working at bet365. A friendly chat can give you insider info and maybe even a referral!
✨Tip Number 2
Prepare for the interview by researching common fraud prevention scenarios. Think about how you'd handle them and be ready to share your thought process. We want to see your problem-solving skills in action!
✨Tip Number 3
Show off your attention to detail during the interview. Bring examples of how you've spotted issues in the past or improved processes. It’s all about demonstrating that you can keep things running smoothly!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re serious about joining the bet365 team!
We think you need these skills to ace Fraud Prevention Officer - Transaction Monitoring (Days)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Fraud Prevention Officer role. Highlight any relevant skills or experiences that match the job description, like attention to detail and problem-solving abilities. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about fraud prevention and how your background makes you a great fit for us. Keep it concise but engaging – we love creativity!
Showcase Your Communication Skills: Since excellent written communication is key for this role, make sure your application is clear and free of errors. We appreciate well-structured content that reflects your ability to communicate effectively, so take your time with this part!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets to us quickly and efficiently. Plus, you’ll find all the info you need about the role and our company culture there!
How to prepare for a job interview at bet365
✨Know Your Stuff
Before the interview, make sure you understand the basics of fraud prevention and transaction monitoring. Familiarise yourself with common fraudulent behaviours and the tools used to combat them. This will show your genuine interest in the role and help you answer questions more confidently.
✨Showcase Your Attention to Detail
Since this role requires excellent attention to detail, prepare examples from your past experiences where you demonstrated this skill. Whether it’s a project at work or a personal endeavour, be ready to discuss how your meticulous nature led to successful outcomes.
✨Practice Problem-Solving Scenarios
Expect to face situational questions that assess your problem-solving abilities. Think of potential scenarios related to fraud detection and how you would approach them. Practising these responses can help you articulate your thought process clearly during the interview.
✨Communicate Clearly and Confidently
Strong communication skills are essential for this position. During the interview, focus on speaking clearly and confidently. Practice articulating your thoughts on complex topics, as you may need to explain risk assessments or customer interactions in a straightforward manner.