Risk Supervisor

2 semanas atrás

Recife, Pernambuco, Brasil Pentasia Tempo inteiro

Important: This is a hybrid position in Recife, Brazil and you must be based in Recife or are willing to relocate to Recife.

The Company:

This opportunity is with a leading B2C iGaming operator with a strong presence in Southeast Asia. With decades of industry experience, they manage multiple successful brands and have recently launched in the Brazilian market. Their diverse offerings include sports betting, casino games, bingo, and live gaming experiences.

The Role:

As a Risk Supervisor , you will be responsible for learning risk management procedures with their Asian team and developing training materials for the future Risk team that will be structured. This role focuses on identifying and manually resolving issues related to fraud, bonus abuse, gaming strategies (such as Martingale), and KYC errors . As a supervisor, you will also support the legal team by providing evidence when necessary.

About You:

You have solid experience in AML processes and manual controls , with sharp analytical skills to spot fraudulent patterns . Detail-oriented and compliance-focused, you thrive on ensuring security. Proficient in English (B2/Advanced), you bring experience from iGaming, banking, or similar industries.

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