# Regulatory Fraud and Risk Specialist

**Компания:** Entain
**Локация:** Sofia, Bulgaria
**Формат:** офис
**Зарплата:** по запросу
**Тип занятости:** FULL_TIME
**Опубликовано:** 2026-10-24
**Актуально до:** 2026-12-08
**Теги:** KYC, антифрод

Источник: https://spinhire.io/job/22080 — SpinHire, джоб-борд iGaming.

## Описание

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...