Fraud & Payments Manager French speaking

il y a 7 heures


Paris, France Triskel Consulting Temps plein

Fraud & Payments Manager French speaking About the job Fraud & Payments Manager French speaking Our client is a gaming technology and services provider which began operations several years ago and is expanding its operations internationally. They are now seeking to add a new Fraud and Payments expert to help them continue their expansion. With a very hands one approach, you will be responsible for building the department, training the agents, building policies, etc. Responsibilities KYC Fraud Investigations: Monitor the gaming activities of the players, lead investigations into suspected fraudulent activities, collaborating with external and internal parties as required. Develop and execute appropriate actions and sanctions against individuals involved in fraudulent activities, in compliance with relevant laws and regulations. Risk Assessment: Conduct thorough risk assessments, including checking clients' game style, types of games and bets, frequency, and the size of bets. Develop and implement effective risk mitigation policies and procedures. Industry Compliance: Ensure that our 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. Payments >Requirements: Native/bilingual French speaker and fluent in English Proven experience as leader in Fraud & Payments department in the iGaming industry. Knowledge of iGaming regulations and compliance requirements. Excellent leadership, communication, and problem-solving skills. Demonstrated ability to work effectively in a cross-functional team environment. #J-18808-Ljbffr



  • Paris, France Triskel Consulting Temps plein

    A gaming technology provider based in France is seeking a Fraud & Payments Manager who is a native French speaker and fluent in English. This role involves managing fraud investigations, conducting risk assessments, and ensuring compliance with industry regulations. The ideal candidate will have proven experience in the iGaming industry, along with strong...


  • Paris, Île-de-France Triskel Consulting Temps plein

    Our client is a gaming technology and services provider which began operations several years ago and is expanding its operations internationally. They are now seeking to add a new Fraud and Payments expert to help them continue their expansion. With a very hands one approach, you will be responsible for building the department, training the agents, building...

  • BDM, Fraud

    il y a 8 heures


    Paris, France LexisNexis Risk Solutions Temps plein

    A leading risk data analytics provider is seeking a highly motivated Business Development Manager to drive growth in French-speaking countries. The ideal candidate will have over 3 years of experience in selling cloud-based solutions, strong knowledge in fraud prevention and identity verification, and fluency in both French and English. This role involves...

  • Payments and Fraud Director

    il y a 2 heures


    Paris, France Vestiaire Collective Temps plein

    Vestiaire Collective is the leading global online marketplace for desirable pre‑loved fashion. With headquarters in Paris and offices worldwide, we are on a mission to transform the fashion industry for a more sustainable future. We are looking for a Payment and Fraud Director to join our Operations team and lead the evolution of our payment ecosystem and...

  • Payment Fraud Director

    il y a 1 semaine


    Paris, Île-de-France Vestiaire Collective Temps plein

    Vestiaire Collective is the leading global online marketplace for desirable pre-loved fashion. Our mission is to transform the fashion industry for a more sustainable future by empowering our community to promote the circular fashion movement. Vestiaire was founded in 2009 and is headquartered in Paris with offices in London, Berlin, New York, Singapore, Ho...

  • Payment Fraud Director

    il y a 1 semaine


    Paris, Île-de-France vestiaire collective Temps plein

    Vestiaire Collective is the leading global online marketplace for desirable pre-loved fashion. Our mission is to transform the fashion industry for a more sustainable future by empowering our community to promote the circular fashion movement. Vestiaire was founded in 2009 and is headquartered in Paris with offices in London, Berlin, New York, Singapore, Ho...

  • Project Manager

    il y a 1 semaine


    Paris, France Vocative Consulting Temps plein

    French Speaking Project Manager - Payments Systems - Paris

  • Emea Payment

    il y a 21 heures


    Paris, France Christian Dior Couture Temps plein

    **Position**: The EMEA Payment & Fraud manager is responsible for actively managing and monitoring payments for both retail and E Commerce activities The position will have to develop, execute and monitor a clear strategy, in alignment with Central Payment & Fraud teams, for delivering 3 key objectives in the EMEA zone: 1) Maximizing End-to-End acceptance...

  • Payments and Fraud Director

    il y a 1 semaine


    Paris, Île-de-France Vestiaire Collective Temps plein

    Vestiaire Collective is the leading global online marketplace for desirable pre-loved fashion. Our mission is to transform the fashion industry for a more sustainable future by empowering our community to promote the circular fashion movement. Vestiaire was founded in 2009 and is headquartered in Paris with offices in London, Berlin, New York, Singapore, Ho...

  • Payments and Fraud Director

    il y a 24 heures


    Paris, Île-de-France Vestiaire Collective Temps plein

    Vestiaire Collective is the leading global online marketplace for desirable pre-loved fashion. Our mission is to transform the fashion industry for a more sustainable future by empowering our community to promote the circular fashion movement. Vestiaire was founded in 2009 and is headquartered in Paris with offices in London, Berlin, New York, Singapore, Ho...