Risk, Fraud and Payments Manager

il y a 2 jours


Nantes, Loire-Atlantique, France Pentasia Temps plein

Risk, Fraud and Payments Manager

Location - Portugal, France, Malta

Remote


An emerging company within the iGaming industry is looking for a Risk, Fraud and Payments Manager to join the team.


Requirements :


  • Fraud Investigations: Monitor the gaming activities of the players, lead investigations into suspected fraudulent activities, collaborating with external and internal parties as required.
  • Risk Assessment: Conduct thorough risk assessments, Develop and implement effective risk mitigation policies and procedures.
  • Industry Compliance: Ensure risk management practices align with industry standards and regulations in each market.
  • Reporting: Generate regular reports and provide analysis to senior management on risk trends, fraud incidents and the effectiveness of risk mitigation measures.


The Functional areas:


Casino Analytics:


  • Analyze players' gaming behavior, including game style, bet frequency and bet sizes.
  • Implement limits and restrictions as required.


Sportsbook Analytics:


  • Perform ongoing analysis of client game styles, financial and other indicators.
  • Verify the accuracy of game result probabilities.
  • Ensure a timely response to game events, including feed. stream, and events.


KYC Responsibilities:


  • Set up and follow-up the market specific player ID verification processes.
  • Manage multi-accounts based on various criteria.
  • Manage limits, restrictions, and specific requests payments


Responsibilities:


  • Review and monitor player requests.
  • Ensure the accuracy of customer deposit and withdrawal transactions.
  • Collaborate with customer support regarding rejected transaction requests.


Skills :


  • University degree in a related field (e.g., finance, business, or IT).
  • Proven experience in risk management and fraud prevention in the iGaming industry.
  • Knowledge of iGaming regulations and compliance requirements.
  • Proficiency in data analysis, risk modeling, and fraud detection techniques specific to online gaming.


Experience within the African markets would be a plus

Attractive salary available


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