Fraud & Payments Manager French speaking

il y a 1 semaine

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 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.

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