Risk Management Expert

Há 2 dias

Belo Horizonte, Minas Gerais, Brasil beBeeRisk Tempo inteiro R$60.000 - R$110.000
Job Opportunity

Seeking a highly skilled Risk Supervisor to join our team.

 

The Role:
  • Leverage expertise in risk management procedures with our Asian team and develop comprehensive training materials for future Risk specialists.
  • Identify and resolve complex issues related to fraud, bonus abuse, gaming strategies, and KYC errors through meticulous analysis and manual intervention.
  • Collaborate with the legal department by providing critical evidence as needed.
About You:
  • Demonstrated experience in AML processes and manual controls, ensuring strict compliance.
  • Sharp analytical skills to detect and prevent fraudulent activities.
  • Detail-oriented and results-driven, focusing on security and integrity.
  • Proficient in English (B2/Advanced), with excellent communication skills.
  • Proven track record in iGaming, banking, or similar industries.

 

Company Overview:
  • Established B2C iGaming operator with significant presence in Southeast Asia.
  • Decades of industry experience managing multiple successful brands.
  • Recently expanded operations into the Brazilian market.

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