Casino Risk Management Specialist
4 semanas atrás
Exacta Solutions Ltd is seeking a seasoned professional to lead their Risk Analysis processes in the fast-growing iGaming and crypto industry.
Key Responsibilities:- Proactively profile customers based on wagering behaviors.
- Investigate alerts and suspicious betting activity with thorough analysis.
- Detect and investigate fraudulent behavior and link connections between customers.
- Monitor accounts in real-time for suspicious wagering patterns or behavior.
- Handle suspicious accounts and events according to company procedures.
- Monitor and analyze customer activity and generate reports.
- Review potential abuse or exploitation of games and reward systems.
- Liaise with key stakeholders to ensure alignment and resolve any arising issues.
- 3+ years in Risk Analysis.
- Strong understanding of Casino games and rewarding systems.
- Analytical mindset with attention to detail.
- Fluent in English.
- Adaptability to new tools and environments.
- Experience in Fraud Risk prevention and SQL querying/BI tools is a plus.
- Opportunity for career progression within a prestigious iGaming company.
- Fully remote working environment with flexible hours.
- Annual bonus based on KPIs and performance.
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