Business Risk Manager

Há 5 dias


Brasil beBeeRisk Tempo inteiro US$60.000 - US$80.000
Job Opportunity for Risk Management Expertise">

We are seeking an experienced professional to join our team as a Risk Supervisor in Recife, Brazil.

In this hybrid position, you will be responsible for learning risk management procedures with our Asian team and developing training materials for the future Risk Team.

Your primary focus will be on identifying and manually resolving issues related to:

  • ">
  • Fraudulent activities
  • Bonus abuse
  • Gaming strategies (e.g., Martingale)
  • KYC errors

As a supervisor, you will also support our legal team by providing evidence when necessary.

To succeed in this role, you should have solid experience in AML processes and manual controls, with sharp analytical skills to spot fraudulent patterns. You should be detail-oriented, compliance-focused, and thrive on ensuring security.

We value professionals who are proficient in English (B2/Advanced) and bring experience from iGaming, banking, or similar industries.


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