About Entain India

There's nothing like a career at Entain India. We're the technology powerhouse helping Entain – a world leader in sports and gaming – create products and experiences used by millions of customers across the globe. The Risk Operations Associate is an integral part of the Risk Operations Team. We are seeking a analytical Risk associate to join our team in a dynamic and quick paced industry. The Risk associate will be responsible will play a critical role in supporting fraud prevention efforts, assisting in investigations, and ensuring compliance with fraud prevention protocols.

Assist in monitoring player accounts, transactions, and activities to identify potential fraud risks and anomalies.

Utilize data analysis techniques to review and interpret gaming data for patterns or irregularities indicative of fraudulent behavior.

Maintain accurate and organized records of fraud prevention activities, investigations, and outcomes.

Support fraud investigations by gathering relevant information, assisting in evidence collection, and documenting findings.

Collaborate with relevant teams to address and resolve fraud cases promptly.

Manage Risk hotline, ad-hoc tasks and ability to work under minimum supervision.

Communicate effectively with cross-functional teams to provide updates on fraud prevention activities.





Ensure that all fraud prevention efforts align with data protection regulations, industry standards, and ethical guidelines.

Stay informed about emerging fraud trends, techniques, and industry best practices to enhance fraud prevention strategies.

Experience of working in risk mitigation function preferably in an online business

Experience in handling customer queries through different mediums.

Knowledge of customer due diligence, KYC, and anti-money laundering

Flexible to work in 24*7 rotational shifts

Join Us, And a Great Compensation Package Is Just The Beginning. A regular bonus and great pension.

- 24 days annual leave.
- Extra paid leave, including wellbeing and development days.
- Life assurance and Income Protection.
- Private healthcare and wellbeing support.
- INR 3,000 per month Communication allowance.
- Up to INR 16,000 per year in Crèche expenses (children under 3).

How We Use Artificial Intelligence (AI) In Recruitment

We welcome applications from everyone and we do not discriminate based on age, disability, gender or gender reassignment, pregnancy or maternity, race, religion or belief, sexual orientation, marriage/civil partnership, or any other basis.

We comply with all applicable recruitment regulations and employment laws in the jurisdictions where we operate, ensuring ethical and compliant hiring practices globally.

📌 Risk AML Analyst (Secunderabad)
🏢 Entain India
📍 Secunderabad