Overview

SoftConstruct is looking for a Casino Risk Manager / VBET.

Responsibilities:
  • Continuously monitor casino operations and player behavior to identify potential risks, including fraud, collusion, bonus abuse, and problem gambling
  • Develop and implement strategies to prevent and detect fraudulent activities
  • Oversee the monitoring of financial transactions (deposits, withdrawals, etc.) to detect suspicious or unusual activity
  • Ensure all operations comply with the relevant gaming regulations and policies, including anti-money laundering (AML) and responsible gambling requirements
  • Investigate risk incidents, propose corrective actions, and ensure proper reporting and follow-up procedures are in place
  • Analyze player data in depth to identify trends and unusual activity patterns, providing insights and actionable recommendations to minimize risk
  • Prepare regular risk reports and present findings to senior management, ensuring transparency in all casino-related risks
  • Work closely with departments such as Payments, Compliance, Customer Service to maintain an integrated approach to risk management
Required Qualifications:
  • Bachelor’s degree in finance, business administration, risk management, or a related field (or equivalent experience)
  • Minimum of 3 years of experience in risk management within the iGaming or online casino industry
  • Strong understanding of online casino operations, including gaming products, payment systems, and bonus structures
  • Experience with fraud detection systems and tools
  • Strong analytical and problem-solving skills with attention to detail
  • Excellent knowledge of regulatory requirements and compliance standards in the iGaming industry
  • Familiarity with transaction monitoring systems, risk management tools, and CRM systems
  • Ability to work independently as well as collaborate with cross-functional teams
  • Strong communication skills and the ability to present complex information clearly
  • Proficiency in Microsoft Excel and other data analysis tools
  • Understanding of market-specific risk trends in iGaming
  • Flexibility to work in rotating shifts
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