Description:
At DAZN Bet, we're building a world-class betting and gaming experience that is safe, secure, and trusted by our customers. Our AML, Fraud & Risk teams play a critical role in protecting both our business and our customers, ensuring we operate with the highest standards of compliance and integrity. Joining DAZN Bet means becoming part of a fast-paced, collaborative environment where your expertise will directly contribute to identifying and preventing financial crime, fraud, and other emerging risks. You'll work alongside experienced specialists, gain exposure to industry-leading tools and technologies, and have opportunities to develop your skills within a team that is committed to continuous improvement and professional growth.
- What You'll Be Doing:
- Conducting detailed AML, fraud, and risk investigations using internal systems and approved tools
- Reviewing customer activity, transaction patterns, and account behaviours to identify suspicious activity
- Performing enhanced due diligence and risk assessments on high-risk customers
- Taking preventative or restrictive action on customer accounts where appropriate
- Managing chargeback risk and investigating payment-related concerns
- Maintaining accurate records of investigations, decisions, and outcomes
- Escalating high-risk cases and supporting operational teams with AML, fraud, and risk-related queries
What You'll Bring:
- Experience within AML, fraud, risk, compliance, or the online gaming industry
- Strong analytical and investigative skills with the ability to make well-reasoned decisions
- Excellent attention to detail and a structured approach to record keeping
- Confidence communicating with customers about sensitive personal and financial matters
- Strong organisational skills with the ability to manage multiple priorities in a fast-paced environment
About DAZN:
At DAZN, we bring ambition to life. We are innovators, game-changers and pioneers. So, if you want to push boundaries and make
📌 Aml, Fraud (Ceuta)
🏢 Dazn
📍 Ceuta