Halfords Media (UK) Ltd
Risk Specialist
TLDR
Manage user verification, data corrections, transaction reviews, and suspicious-activity alerts, coordinating across channels to ensure compliance and risk mitigation.
Risk SpecialistRisk Specialist
- Registering User online verification in accordance with the internal procedure and Legal requirements
- Password change and/or Personal data correction Based on User Request (in accordance with the internal procedure and Legal Requirements)
- Transaction history review and analysis
- Win amount review and checking with Vendor (or in Vendor’s Back Office interface)
- Monitoring of financial transactions, review, and decision making in accordance with predefined procedures
- Registering problem-solving (task can be received through various channels: Service Desk, Mail, Cash Desk)
- User’s activity checks
- Alert generation for the responsible department and escalation in case of Suspicious Activity detection /identification.
Job Requirements:
- Higher Education
- Work experience in the related field (banking, credit organizations, bookmakers)
- Great attention to details
- Excellent communication skills Customer-oriented
- Analytical thinking
- Intermediate knowledge of English language
Halfords Media (UK) Ltd is focused on enhancing the sports betting and iGaming landscape in Southern Europe, particularly in France, Portugal, and Spain. By combining local expertise with the robust infrastructure of Flutter Entertainment, we aim to set new standards in entertainment and innovation. Our data-driven approach ensures that customer insights shape the products we build, fostering a responsive and dynamic gaming experience.
- Founded
- Founded 1998
- Employees
- 201-500 employees
- Industry
- gambling & casinos
Specialist