Entain AustraliaRisk Associate
Feb. 2021 - Oct. 2021Sofia, Sofia, BulgariaLiaise with players on account related issues, resolving problems and ensuring high levels of customer care; Analyze customer deposits and account categories, to prevent fraud, correct errors and resolve problems; Analyze records of Affiliate accounts, to ascertain whether there are any irregularities; Suggest improvements to procedures and systems, in the interests of fraud prevention and customer care; Investigate financial irregularities on accounts; Work with colleagues in other departments to resolve account-related issues and prevent fraud; Help maintain quality control and customer care through analysis of player contact; Investigate risk issues relating to third party processors; Check gaming histories and transaction histories, to prevent financial fraud and gaming irregularities, Investigate financial fraud pattern.