
Senior Risk Specialist
Há 2 dias
Job Opportunity: Risk Supervisor
About the Position:
We are seeking a highly skilled and experienced professional to join our team as a Risk Supervisor. This role will involve working closely with our Asian team to develop training materials and identify and manually resolve issues related to fraud, bonus abuse, gaming strategies, and KYC errors.
Key Responsibilities:
- Leverage your expertise in risk management procedures to develop comprehensive training programs for our future Risk team members.
- Analyze complex data to identify fraudulent patterns and take corrective action to prevent further losses.
- Collaborate with our legal team to provide evidence and support their efforts in resolving disputes.
Requirements:
- A strong background in AML processes and manual controls is essential for this role.
- You should possess sharp analytical skills to spot potential risks and develop effective mitigation strategies.
- Proficiency in English is required, with a minimum B2/Advanced level.
- Prior experience in iGaming, banking, or similar industries is highly valued.
What We Offer:
This opportunity requires relocation to Recife or willingness to relocate. While familiarity with the Brazilian market is an asset, it's not a requirement. If you're a motivated and detail-oriented individual looking to take on new challenges, we encourage you to apply.
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