Location: Nantes / Paris / Portugal / Malta / Remote
Salary: Attractive Salary | Ref: 36150
A gaming technology and services company is looking for a Risk, Fraud and Payments Manager to be responsible for leading the risk and fraud management efforts and ensuring that the operator's risk management practices align with industry standards.
Responsibilities:
* Fraud Investigations: Monitor the gaming activities of the players, lead investigations into suspected fraudulent activities. Develop and execute appropriate actions and sanctions against individuals involved in fraudulent activities.
* Risk Assessment: Conduct thorough risk assessments.
* Industry Compliance: Ensure that 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 the effectiveness of risk mitigation measures.
Functional Areas:
* 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 (Know Your Customer) 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 Required:
* 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.
Join a fast-growing company with great opportunities for its employees. Be part of a team that's easy to get along with, where helping each other and listening to others are the watchwords. Take part in exciting and ambitious projects. Enjoy a great office atmosphere in Paris or Nantes (you can also work from home 2 days a week) or join us in full remote from other locations.
Attractive salary available.
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