Risk Management Specialist

3 semanas atrás


Brasília, Distrito Federal, Brasil Exacta Solutions Ltd Tempo inteiro
Lead Risk Analyst for Exacta Solutions Ltd

We are seeking a seasoned professional to lead our Risk Analysis processes in the iGaming and crypto industry. The ideal candidate will have a strong background in data analysis, strategic decision-making, and online casino business.

Key Responsibilities:
  • Proactively profile customers based on wagering behaviors and identify potential risks.
  • Investigate alerts and suspicious betting activity with thorough analysis and detect fraudulent behavior.
  • Monitor accounts in real-time for suspicious wagering patterns or behavior and handle suspicious accounts according to company procedures.
  • Generate reports on customer activity and review potential abuse or exploitation of games and reward systems.
  • Liaise with key stakeholders to ensure alignment and resolve any arising issues.
Requirements:
  • 3+ years of experience in Risk Analysis.
  • Strong understanding of Casino games and rewarding systems.
  • Analytical mindset with attention to detail and fluency in English.
  • Adaptability to new tools and environments.
  • Experience in Fraud Risk prevention and SQL querying/BI tools is a plus.
What We Offer:
  • Opportunity for career progression within a prestigious iGaming company.
  • Fully remote working environment with flexible hours.
  • Annual bonus based on KPIs and performance.


  • Brasília, Distrito Federal, Brasil Hyqoo Tempo inteiro

    Job Title:Downstream Risk Management (DRM) Risk AnalystLocation:RemoteJob Summary:We are seeking a highly skilled and experienced Downstream Risk Management (DRM) Risk Analyst to support our Risk Operations business in the Crude & Products commodity area. This role involvesMain Responsibilities:Supporting the Risk Operations business in the Crude & Products...


  • Brasília, Distrito Federal, Brasil Hyqoo Tempo inteiro

    Job Title: Downstream Risk Management (DRM) Risk AnalystWe are seeking a highly skilled and experienced Downstream Risk Management (DRM) Risk Analyst to join our dynamic team. The DRM Risk Analyst will be a crucial part of our Risk Management team, focusing on supporting the Risk Operations business in the Crude & Products commodity area. This role involves...


  • Brasília, Distrito Federal, Brasil Hyqoo Tempo inteiro

    Job Title: Downstream Risk Management (DRM) Risk AnalystHyqoo is seeking a highly skilled and experienced Downstream Risk Management (DRM) Risk Analyst to join our dynamic team. The DRM Risk Analyst will be a crucial part of our Risk Management team, focusing on supporting the Risk Operations business in the Crude & Products commodity area.Key...


  • Brasília, Distrito Federal, Brasil Exacta Solutions Ltd Tempo inteiro

    Senior Risk Analyst - Casino OperationsExacta Solutions Ltd is seeking a seasoned professional to lead their Risk Analysis processes in the iGaming industry. The ideal candidate will have a strong background in data analysis, strategic decision-making, and a deep understanding of online casino business operations.Key Responsibilities:Develop and implement...


  • Brasília, Distrito Federal, Brasil Hyqoo Tempo inteiro

    Job Title: Downstream Risk Management AnalystLocation: RemoteJob Summary:We are seeking a highly skilled and experienced Downstream Risk Management Analyst to join our dynamic team. The successful candidate will be a crucial part of our Risk Management team, focusing on supporting the Risk Operations business in the Crude & Products commodity area.Key...


  • Brasília, Distrito Federal, Brasil Specialist Tempo inteiro

    Job Title: Social Media SpecialistThis is a remote position that requires a skilled social media specialist to develop and implement a comprehensive social media strategy aligned with the company's goals.Key Responsibilities:Develop and implement a social media strategy that aligns with the company's goals and objectives.Create and manage social media...

  • Risk Management Specialist

    2 semanas atrás


    Brasília, Distrito Federal, Brasil Exacta Solutions Ltd Tempo inteiro

    Job Title: Casino Risk AnalystExacta Solutions Ltd is seeking a seasoned professional to lead their Risk Analysis processes in the iGaming and crypto industry.Key Responsibilities:Proactively profile customers based on wagering behaviors and identify potential risks.Investigate alerts and suspicious betting activity with thorough analysis and detect...

  • Risk Management Specialist

    2 semanas atrás


    Brasília, Distrito Federal, Brasil Exacta Solutions Ltd Tempo inteiro

    Lead Risk Analyst for iGaming and Crypto IndustryExacta Solutions Ltd is seeking a seasoned professional to lead their Risk Analysis processes in the fast-growing iGaming and crypto industry. The ideal candidate will have a strong background in data analysis, strategic decision-making, and online casino business.Key Responsibilities:Proactively profile...


  • Brasília, Distrito Federal, Brasil DNV Germany Holding GmbH Tempo inteiro

    Job Title: Process Safety Senior ConsultantWe are seeking a talented Senior Consultant with a proven ability to tackle complex technical challenges to join our fast-paced technical process safety consultancy at the cutting edge of risk analysis techniques.About the RoleThis is a great opportunity to be part of a motivated team that is a trusted voice to...


  • Brasília, Distrito Federal, Brasil Exacta Solutions Ltd Tempo inteiro

    Lead Risk Analyst for iGaming and CryptoExacta Solutions Ltd is seeking a seasoned professional to lead their Risk Analysis processes in the fast-growing iGaming and crypto industry. The ideal candidate will have a strong background in data analysis, strategic decision-making, and online casino business.Key Responsibilities:Proactively profile customers to...


  • Brasília, Distrito Federal, Brasil Exacta Solutions Ltd Tempo inteiro

    Lead Risk Analyst - Casino OperationsExacta Solutions Ltd is seeking a seasoned professional to lead their Risk Analysis processes in the iGaming and crypto industry. The ideal candidate will have a strong background in data analysis, strategic decision-making, and online casino business.Key Responsibilities:Proactively profile customers based on wagering...


  • Brasília, Distrito Federal, Brasil Exacta Solutions Ltd Tempo inteiro

    Lead Risk Analysis for a Fast-Growing iGaming CompanyExacta Solutions Ltd is seeking a seasoned professional to lead their Risk Analysis processes in the online casino business. The ideal candidate will have a strong background in data analysis, strategic decision-making, and a deep understanding of casino games and rewarding systems.Key...


  • Brasília, Distrito Federal, Brasil Exacta Solutions Ltd Tempo inteiro

    Lead Risk Analysis in iGaming and CryptoExacta 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...


  • Brasília, Distrito Federal, Brasil Exacta Solutions Ltd Tempo inteiro

    Lead Risk Analysis in iGamingExacta 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...


  • Brasília, Distrito Federal, Brasil Specialist Tempo inteiro

    This is a remote position.What will you do? You will- Develop and implement a comprehensive digital strategy aligned with the company goals.- Create and manage content calendars for all online platforms- Develop high-quality content for online platforms, including writing engaging copy, creating graphics, and producing videos.- Post content regularly across...

  • Project Specialist

    Há 2 dias


    Brasília, Distrito Federal, Brasil United Nations Tempo inteiro

    Job Title: Project Specialist - Climate Change MitigationUnited Nations Environment Programme (UNEP) is seeking a highly skilled Project Specialist to manage part of its portfolio of Global Environment Facility (GEF) mitigation projects in Latin America and the Caribbean.The successful candidate will be responsible for preparing reports on project progress...


  • Brasília, Distrito Federal, Brasil Paymentology Tempo inteiro

    As a leading issuer-processor, Paymentology empowers banks and fintechs to issue and process cards across 50+ countries at scale. Our advanced, multi-cloud platform offers shared and dedicated processing instances, a vast global presence, and richer, real-time data.With a strong background in AML, KYC, and financial crime risk management, you will be part of...


  • Brasília, Distrito Federal, Brasil Paymentology Tempo inteiro

    Unlock Your Career in Payments CompliancePaymentology is a global leader in issuer-processing, empowering banks and fintechs to issue and process cards across 50+ countries. Our advanced, multi-cloud platform offers shared and dedicated processing instances, a vast global presence, and real-time data.As a seasoned professional in AML, KYC, and financial...


  • Brasília, Distrito Federal, Brasil Exacta Solutions Ltd Tempo inteiro

    Senior AML and Fraud AnalystExacta Solutions Ltd is seeking a seasoned professional to join their AML and Fraud Risk team. The ideal candidate will have a strong background in the gambling industry, with expertise in fraud detection, AML principles, and risk management.Key Responsibilities:Perform risk assessments of new and existing players throughout their...


  • Brasília, Distrito Federal, Brasil Exacta Solutions Ltd Tempo inteiro

    Senior AML & Fraud AnalystExacta Solutions Ltd is seeking a seasoned professional to join their AML and Fraud Risk team. The ideal candidate will have a strong background in the iGaming and crypto industry, with expertise in fraud detection, AML principles, and risk management.Key Responsibilities:Perform risk assessments of new and existing players...