Regulatory Fraud and Risk Specialist

Compliance & AML KYCantifraud

salary not specified

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▮ Summary

Entain is hiring: Regulatory Fraud and Risk Specialist (Sofia, Bulgaria, office). Department: Compliance & AML. Working language: English. The ad does not state a salary; the SpinHire careers directory benchmark for similar roles is €2 800–4 000. Posted 24 Oct 2026, open until 8 Dec 2026. Entain has 396 open jobs on SpinHire.

▮ Description

The Regulatory Fraud and Risk Specialist works in the Fraud and Risk team at Entain. The team's overarching remit is Fraud detection and prevention. Reviewing Fraud and Risk triggers, requesting, and reviewing EDD, handling KYC and ensuring all relevant regulatory, fraud and GDPR requirements are st...

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