
Risk Operations Manager
1 dia atrás
About This Role
This position is a hybrid opportunity based in Recife, Brazil. You must be willing to relocate or be currently based there.
The Opportunity
Our company has a strong presence in Southeast Asia and manages multiple successful brands. We have recently launched in the Brazilian market and offer diverse services including sports betting, casino games, bingo, and live gaming experiences.
The Job Responsibilities
You will learn risk management procedures with our Asian team and develop training materials for future Risk teams. Key responsibilities include:
- Identifying and manually resolving issues related to fraud, bonus abuse, gaming strategies (such as Martingale), and KYC errors.
- Supporting the legal team by providing evidence when necessary.
About You
To be successful in this role, you should have:
- Solid experience in AML processes and manual controls.
- Sharp analytical skills to spot fraudulent patterns.
- Detail-oriented and compliance-focused, ensuring security.
- Proficient English language skills (B2/Advanced).
- Experience from iGaming, banking, or similar industries.
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