Overview

Responsibilities:
  • Examine the customers betting history and payment activity, review their history and provide recommendation on actions to the team lead / take actions accordingly
  • Knowledge of the Payment Providers by regions and how they work
  • Analyze and monitor transactions, risk exposures to identify potential threats and vulnerabilities
  • Assist in ensuring that the company complies with relevant risk management standards / regulatory requirements
  • Collaborate with cross-functional teams to implement risk control measures and best practices
  • Investigate risk-related incidents, preparing detailed reports with findings and suggested actions
  • Utilize data analytics tools to track key risk indicators and provide insights for decision-making
  • Support in developing and implementing risk mitigation strategies
  • Review and execute the inquiries/tasks assigned
  • Carry out other duties assigned by the immediate supervisor, which are in line with the job description and do not contradict the labor code
Required Qualifications:
  • Bachelor’s degree in Finance, Business Administration, Economics, or a related field
  • Good knowledge/understanding of the game / betting rules (incl. the terminology what is WL, TK, Regulated Market, API, NGR, GGR, etc.)
  • Proven ability to analyze complex data, identify emerging fraud trends, assess systemic risks, and design robust mitigation strategies
  • Expert-level ability to proactively identify and assess triggers or vulnerabilities that could lead to material risk exposure
  • Deep understanding of global payment regulations, advanced anti-fraud methodologies, and strict compliance frameworks
  • Demonstrated ability to lead cross-functional initiatives in high-velocity environments while managing competing, high-priority projects efficiently
  • Exceptional communication skills with full professional proficiency in English (both written and spoken fluency is preferred)
  • Monitoring of Irrational/High-Risk Wagering Patterns
  • Regulatory Compliance & Financial Crime Governance
  • Advanced Data Analysis & Executive Reporting
  • Risk Strategy & Operations: Real-Time Transaction Monitoring, Fraud Detection, Deposit/Withdrawal Velocity Triage, Chargeback Representment
  • Behavioral & Game Analytics: Anti-Bonus Abuse Systems, Collusion & Chip-Dumping Detection, Player Risk Profiling
  • Compliance & Governance: AML/CTF Mandates, Responsible Gaming (RG) Triggers, Sanctions/PEP Screening
  • Tools & Analytics: Advanced MS Excel (Modeling), PowerPoint (Executive Briefings), Payment Provider Back-office
  • Analyzing complex data
  • Identifying emerging fraud trends
  • Assessing systemic risks
  • Designing robust mitigation strategies
  • Leading cross-functional initiatives
  • Managing high-priority projects efficiently
  • Professional proficiency in English (written and spoken)
Technologies:
  • Advanced MS Excel (Modeling)
  • PowerPoint (Executive Briefings)
  • Payment Provider Back-office
Note:

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