The Risk Management Specialist will be in charge of pinpointing and analyzing financial risks that could possibly affect a business, and executing the procedures to minimize these risks.
This position is shift based and includes morning, evening, and night shifts.


- Review risk alerts related to account activity
- Detect fraud trends using various tools and systems
- Resolve complaints and issues in relation to risk or payment matters
- Verify accounts and users’ documents
- Analyze payment requests
- Prevent fraud attempts
- Classify customers according to risks
- Monitor and analyze customers’ activity
- Investigate and classify fraudulent customers
- Prepare reports upon request
- Follow the team workflow updates and make workflow improvement suggestions

Required Qualifications:

- Basic knowledge about iGaming & Sports industry
- Advanced knowledge of MS Office
- Basic knowledge of Back Office tools will be a plus
- Knowledge of KYC (Know Your Customer) and AML (Anti Money Laundering) is a strong plus
- Good numerical skills
- Strong attention to details
- Knowledge of English (Intermediate)
- Ability to work under pressure
- Time management and multitasking
- Problem-solving skills
- Innovativeness and passion for continuous learning