Risk Associate with Portuguese

📋 Description

• Analyze fraud, risk and KYC activity across customer accounts
• Communicate with players on account issues and ensure high customer care
• Analyze deposits, account categories to prevent fraud and resolve errors
• Review Affiliate accounts for irregularities
• Suggest procedural improvements for fraud prevention
• Investigate financial irregularities and coordinate with other teams

🎯 Requirements

• Knowledge of Risk work including Online Payments or Financial Services
• Fluent English and Portuguese at business level
• Ability to identify subtle fraud patterns
• Good command of Microsoft Office tools
• Analytical with strong decision-making and problem solving

🎁 Benefits

• Hybrid working 2 days in the office
• Bonus and healthcare support
• ShareSave scheme and development opportunities
• Wellbeing support and inclusive environment