German Speaking Risk Associate

📋 Description Monitor fraud, risk, and KYC in customer lifecycle Communicate with players on account issues Analyze deposits and account categories to prevent fraud Check affiliate accounts for irregularities Suggest improvements for fraud prevention and care Investigate financial irregularities with other teams 🎯 Requirements Knowledge of risk work incl. online payments/financial services Fluent English and Italian at business level Identify subtle fraud and abuse patterns Good command of Microsoft Office tools Analytical thinking and problem solving 🎁 Benefits Group Bonus Plan €100 monthly food vouchers Transport and utilities support 25 days leave + holidays 5 extra days for volunteering and events Hybrid work with 2 office days/week