Regulatory Fraud and Risk Specialist
Entain · Analyst · hybrid
“Regulatory Fraud and Risk Specialist” — Entain · analyst, hybrid. Collected from SmartRecruiters.
- Source
- SmartRecruiters
collected from an open job board - Posted
- 23 October 2026 · comes down in 30 days
- Terms
- Full time
- Location
- Bulgaria
About the job
Global iGaming operator Entain is looking for a compliance, anti-fraud and risk specialist in Sofia. Tasks include processing KYC/EDD, identifying fraudulent patterns, transaction verification and compliance with GDPR requirements. Proven experience in fraud investigations is required, as well as fluent English and Portuguese.
Translated from the Russian original by our own pipeline. The figures, dates and the pay range are the employer's own. Read the original (Russian) →