Fraud & Risk Analyst

hace 6 días


Montevideo, Uruguay Entain A tiempo completo

**About The Role**:
Encargado de análisis de documentos de usuarios y de consultas recibidas de posibles patrones de fraude. Serás encargado de evaluar, identificar, vigilar y reducir los riesgos que podrían inferir con los lineamientos de la empresa.

Responsabilidades clave

**_Principal:_**
- Realizaras análisis y aprobación de documentos recibidos según términos y condiciones establecidos. Deberás cumplir con los tiempos de análisis preestablecidos por la empresa.
- Deberás considerar aspectos relevantes al fraude, compartimiento de los usuario y depósitos
- Deberás tener una comunicación efectiva, clara, _sencilla, correcta con usuarios internos y externos, a través de varias vías de comunicación.
- Deberás estar actualizado en relación con nuevos procedimientos e información relevante. Mantener actualizada la documentación interna propia o del equipo._
- Deberás estar en concordancia con las necesidades del área y poder apoyar en otras tareas.

Competencias especificas y experienci_a_

Esencial:

- Idioma Inglés nível intermedio escrito y hablado - Nível First excluyente_
- Manejo de Herramientas informáticas Office. Excel nível intermedio._
- Experiência en atención al cliente interno y externo.
- Experiência en prevención de Fraude/Compliance 1 año._
- Educación carreras de administración.
- Deseable:_
- Idioma Portugués escrito nível intermedio.
- Experiência en rubro

**About The Company**:
We’re Entain. Powered by our very own technology and building products that push boundaries, Entain is home to a global family of more than 25 well-known brands and over 24,000 people, but we all play for the same team. When we win, we win together. Our vision is to be the world leader in betting, gaming and interactive entertainment by bringing moments of excitement into people’s lives. We will achieve this through our focus on sustainability and growth, driving change in the fast-paced world of entertainment.

**Diversity and inclusion at Entain**

As a global employer, Entain is committed to providing a safe, fun, and inclusive culture where our people feel like they truly belong. We are a multicultural business that values, celebrates and respects individual differences, so whatever your sexuality, gender, gender identity, ability, age, race, religion or belief, you will have a voice here, and the space to do your best work. Our diverse internal networks provide the support for you to express your views and make a positive difference.

**Wellbeing at Entain**

We want our employees to feel healthy and supported at home and at work. That's why we have our Well-me programme, which provides information, tools and training to help our people look after their mental and physical wellbeing in ways that matter to them.


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