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Risk, Fraud And Payments Manager

2 meses atrás

Lisboa, Portugal Pentasia Tempo inteiro

Risk, Fraud and Payments Manager
Location - Portugal, France, Malta
Remote
An emerging company within the iGaming industry is looking for a Risk, Fraud and Payments Manager to join the team.
Requirements:
Fraud Investigations: Monitor the gaming activities of the players, lead investigations into suspected fraudulent activities, collaborating with external and internal parties as required.
Risk Assessment: Conduct thorough risk assessments, develop and implement effective risk mitigation policies and procedures.
Industry Compliance: Ensure risk management practices align with industry standards and regulations in each market.
Reporting: Generate regular reports and provide analysis to senior management on risk trends, fraud incidents and the effectiveness of risk mitigation measures.
The Functional Areas:
Casino Analytics: Analyze players' gaming behavior, including game style, bet frequency and bet sizes.
Implement limits and restrictions as required.
Sportsbook Analytics: Perform ongoing analysis of client game styles, financial and other indicators.
Verify the accuracy of game result probabilities.
Ensure a timely response to game events, including feed stream, and events.
KYC Responsibilities:
Setup and follow up the market specific player ID verification processes.
Manage multi-accounts based on various criteria.
Manage limits, restrictions, and specific requests.
Payments Responsibilities:
Review and monitor player requests.
Ensure the accuracy of customer deposit and withdrawal transactions.
Collaborate with customer support regarding rejected transaction requests.
Skills:
University degree in a related field (e.g., finance, business, or IT).
Proven experience in risk management and fraud prevention in the iGaming industry.
Knowledge of iGaming regulations and compliance requirements.
Proficiency in data analysis, risk modeling, and fraud detection techniques specific to online gaming.
Experience within the African markets would be a plus
Attractive salary available.

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