Risk, Fraud and Payments Manager
Join a gaming technology and services company as a Risk, Fraud and Payments Manager. This role is responsible for leading the risk and fraud management efforts to ensure alignment with industry standards.
Key Responsibilities:
* Fraud Investigations: Monitor player gaming activities, lead investigations into suspected fraudulent activities, develop and execute actions against individuals involved in fraudulent activities.
* Risk Assessment: Conduct thorough risk assessments.
* Industry Compliance: Ensure the company's 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 risk mitigation measures.
Functional Areas:
Player Analysis:
* 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 indicators, and other relevant factors.
* Verify the accuracy of game result probabilities.
* Ensure timely response to game events, including feed, stream, and events.
KYC (Know Your Customer) Responsibilities:
* Set up and follow-up 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 accuracy of customer deposit and withdrawal transactions.
* Collaborate with customer support regarding rejected transaction requests.
Requirements:
* 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.
* Excellent leadership, communication, and problem-solving skills.
Benefits:
* Fast-growing company with great opportunities for employees.
* Easy-to-get-along team where helping each other and listening are key values.
* Participation in exciting and ambitious projects.
* Great office atmosphere in Paris or Nantes (with remote work options).