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:

• Set up 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