Position: Risk management specialist
Company: Ad4bet
Category: Support
Experience required: 1y
English level: intermediate
Published: 2022-05-01T00:00:00+03:00

Fraud/ Risk management specialist 

Fraud and Risk Operations Manager tasks include, but are not limited to:
• Manage fraud prevention function • Define fraud mitigation strategies whilst ensuring business and regulatory requirements are continuously met • Improve setup and monitor performance of fraud & risk monitoring/prevention tools  • Actively contribute to the risk prevention, risk mitigation processes and strategies  • Ensure the process are reviewed on a regular bases, communicated to the team and executed accurately • Act as contact point for escalations • Perform fraud investigations in line with internal processes • Build strong relationships with Support, Compliance and Product teams to gain support of fraud and risk management • Oversee chargeback and dispute solving processes 
We require:
• Min. 2 years of proven experience in fraud and risk management, including min. 3 years of iGaming sector experience • Exceptional analytical skills • Knowledge of regulatory frameworks, sound understanding of AML and Financial Crime Prevention • Proven experience with creation of written procedures, processes, implementation guidelines and knowledge bases • Understanding of various fraud schemes  • Experience in dealing with claims, disputes, chargebacks • Ability to build and interpret reports; experience with data analysis tools (e.g. Chartio, Tableau, Looker) and project management tools (e.g. Asana, Monday, Jira). Understanding of SQL will be an advantage • Exceptional communication skills, responsiveness, flexibility and ability to work in fast-paced, international environment • Excellent written, oral and presentation skills and an ability to synthesize information and make clear, concise recommendations and improvements • Growth mindset