
Risk Management Specialist
1 dia atrás
**Job Summary:**
As a risk management specialist, you will be responsible for identifying and manually resolving issues related to fraud, bonus abuse, gaming strategies, and KYC errors.
**Key Responsibilities:**
- Risk management and fraud detection for a leading iGaming operator.
- Develop training materials for the Risk team.
- Support the legal team with evidence gathering.
**Requirements for Success:**
To excel in this role, you will need:
- AML processes and manual controls experience.
- Proficient in English (B2/Advanced).
- iGaming, banking, or similar industry experience.
**Why This Role is Right for You:**
This dynamic and challenging role offers opportunities for growth and development in a fast-paced environment. As a Risk Supervisor, you will work closely with our Asian team to learn risk management procedures and ensure security.
**Additional Benefits:**
A rewarding career with our company provides access to ongoing training and professional development, allowing you to stay up-to-date with industry trends and best practices.
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