About this role
Risk Associate with Spanish at Entain. Location: Sofia, Sofia-Capital, Bulgaria. Role: monitoring fraud, analyzing accounts, investigating irregularities Requirements: Monitor fraud, risk and KYC across customer lifecycles; analyse deposits, affiliate records and account activity; fluent English and Spanish; payments or financial-services knowledge; strong analytical and teamwork skills. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Hybrid Languages: English, Spanish