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For Companies At a Glance
- Tasks: Review customer verification documents and identify fraudulent accounts.
- Company: Join a leading company in risk prevention and customer verification.
- Benefits: Enjoy hybrid work options, competitive pay, annual bonuses, and a birthday day off.
- Why this job: Be part of a dynamic team protecting genuine customers while growing your career.
- Qualifications: A degree or strong academic record; attention to detail and communication skills are key.
- Other info: Comprehensive training provided; flexible schedule aligned with the sporting calendar.
The predicted salary is between 28800 - 43200 £ per year.
Job Description
As a Specialist in the Customer Verification Risk Analysis department, you will be responsible for reviewing the legitimacy of customer verification documents and identifying fraudulent account profiles.
The Customer Verification Risk Analysis department is responsible for identifying and mitigating the risk of syndicated activity, while ensuring genuine customers are able to utilise the full product range on offer.
You will be part of the team playing a key role at the verification stage of the customer journey, protecting the business from threats, related to abusive and syndicated activity.
We are looking for bright, inquisitive and enthusiastic people who are either looking to start their career in risk prevention, or who want to challenge themselves further, to support the growth of the department.
This role is eligible for inclusion in the Company’s hybrid working from home policy.
Your schedule will be tailored to align with the dynamic sporting calendar, covering any five days of the week, including evenings, weekends and public holidays.
In return, we offer competitive rates of pay, increasing with experience and an excellent range of benefits including an annual bonus scheme and a day off for your birthday.
A comprehensive training programme will also be provided.
Successful applicants will be required to provide proof of eligibility to work in the UK from their first day of employment.
Preferred Skills, Qualifications and Experience
- Degree or sound record of academic achievement.
- Meticulous attention to detail.
- Ability to maintain high standards in a fast changing environment.
- Computer literacy, including a good working knowledge of MS Office.
- Excellent communication skills.
- Experience of reviewing and verifying identity and proof of address documents is beneficial, but not essential as training will be provided.
Main Responsibilities
- Assessing the validity of identification documents provided by customers from high risk jurisdictions.
- Reviewing customer registration information for evidence of syndication.
- Identifying trends and patterns in document submissions.
- Applying the appropriate account restriction where risk is identified.
- Providing 2nd line support for internal departments.
By applying to us you are agreeing to share your Personal Data in accordance with our Recruitment Privacy Policy which can be found at bet365careers.com/careers/documents/privacypolicy.pdf
Identity Fraud & Verification Document Specialist employer: bet365
Contact Detail:
bet365 Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Identity Fraud & Verification Document Specialist
✨Tip Number 1
Familiarize yourself with common types of identity fraud and the verification processes used to combat them. This knowledge will help you stand out during interviews and demonstrate your genuine interest in the role.
✨Tip Number 2
Stay updated on the latest trends in customer verification and risk analysis. Following industry news and participating in relevant online forums can provide you with insights that may be beneficial during discussions with our team.
✨Tip Number 3
Practice your analytical skills by reviewing sample identification documents and identifying potential red flags. This hands-on approach will prepare you for the practical aspects of the job and show your proactive attitude.
✨Tip Number 4
Network with professionals in the risk prevention field. Engaging with others who have experience in customer verification can provide valuable insights and potentially lead to referrals or recommendations for your application.
We think you need these skills to ace Identity Fraud & Verification Document Specialist
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly read the job description for the Identity Fraud & Verification Document Specialist position. Understand the key responsibilities and required skills, as this will help you tailor your application effectively.
Highlight Relevant Experience: Even if you don't have direct experience in reviewing identity documents, emphasize any related skills or experiences that demonstrate your attention to detail and ability to work in a fast-paced environment. This could include academic achievements or relevant coursework.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your enthusiasm for the role and the company. Mention why you are interested in risk prevention and how your skills align with the company's mission to protect genuine customers.
Proofread Your Application: Before submitting your application, make sure to proofread all your documents. Check for spelling and grammatical errors, and ensure that your CV and cover letter are formatted correctly and clearly present your qualifications.
How to prepare for a job interview at bet365
✨Show Your Attention to Detail
Since this role requires meticulous attention to detail, be prepared to discuss examples from your past experiences where you successfully identified discrepancies or errors. Highlight how your careful approach helped prevent issues.
✨Demonstrate Your Analytical Skills
The position involves assessing the validity of documents and identifying trends. Be ready to explain your analytical process and how you approach problem-solving. Use specific examples to illustrate your thought process.
✨Communicate Clearly
Excellent communication skills are essential for this role. Practice articulating your thoughts clearly and concisely. During the interview, ensure you listen actively and respond thoughtfully to questions.
✨Familiarize Yourself with Risk Prevention
Even if you don't have direct experience in reviewing identity documents, showing a genuine interest in risk prevention will set you apart. Research common fraudulent practices and be ready to discuss how you would approach identifying them.
