Fraud Risk Management Specialist

Job Title: Risk Management SpecialistThe successful candidate will play a crucial role in identifying and mitigating potential risks within the organization, ensuring compliance with industry standards and regulations.IDentify and manually resolve issues related to fraud, bonus abuse, gaming strategies, and KYC errors.Support the legal team by providing...

Job Overview:This is a high-stakes opportunity for a Risk Specialist to join our organization and drive strategic initiatives in risk management.The Role:As a key member of the risk team, you will be responsible for identifying and resolving complex issues related to fraud, bonus abuse, gaming strategies, and KYC errors. You will also collaborate with the...

**Job Opportunity:**This is a hybrid position combining risk management expertise with business acumen to drive growth and compliance.**Key Responsibilities:Develop and execute comprehensive risk management strategies to propel business expansion and ensure regulatory adherence.Conduct thorough risk assessments, identifying areas of improvement and...

We are seeking a skilled professional to fill the position of Fraud Risk Consultant. In this role, you will be responsible for providing expert advice and guidance on fraud prevention and risk management strategies to our clients.The ideal candidate will have a strong background in financial services, with experience in fraud and digital trust domains. They...

Job Title: Risk SupervisorThis is a hybrid position that requires you to be based in Recife or relocate there.You will work with a leading B2C iGaming operator, which has a strong presence in Southeast Asia and manages multiple successful brands.They have decades of industry experience, including a recent launch in the Brazilian market.Their diverse...

Company: Fraud DeflectLanguage Requirement: Native/fluent English (client‑facing). ALL RESUMES MUST BE SENT IN ENGLISH.Company DescriptionFraud Deflect aims to revolutionize Friendly Fraud and Chargeback Management by bringing Integrity, Trust, and Transparency to an industry often clouded in secrecy. We strive to eliminate unethical practices and provide...

Job OpportunityWe are seeking a seasoned professional to fill the role of Control Management Analyst.Key Responsibilities:Support end-to-end analysis of the business' risk and control environment to identify significant gaps and weaknesses.Partner with cross-functional teams to ensure controls are properly designed and operating effectively.Assist in control...

Fraud Deflect is a full-service fraud prevention and chargeback management fin-tech. We offer an industry leading platform that helps merchants stop chargebacks and save sales. The industry leader in chargeback and VAMP protection. Promoting growth and scalability across their organization. We are seeking a sales development representative to join our...

Company: Fraud Deflect Language Requirement: Native/fluent English (client‑facing). ALL RESUMES MUST BE SENT IN ENGLISH.Company Description Fraud Deflect aims to revolutionize Friendly Fraud and Chargeback Management by bringing Integrity, Trust, and Transparency to an industry often clouded in secrecy. We strive to eliminate unethical practices...

Opportunity OverviewThis opening is with a renowned iGaming operator in Southeast Asia, which has recently launched in the Brazilian market.The company oversees multiple successful brands and offers sports betting, casino games, bingo, and live gaming experiences.Risk Management ProceduresYou will learn risk management procedures from the Asian team and...