Position: Risk manager
Category: Support
English level: intermediate
Years of experience: 3


- Analyze and monitor daily alerts and reporting, flag any potential fraud activities and take necessary actions to mitigate losses.
- Analyze fraud trends, make recommendations for fraud prevention processes and take action to reduce losses due to fraud.
- Use a variety of tools, systems and reports to detect fraud trends.
- Responsible for detecting suspicious activities associated with money laundering (including fraud, and terrorist financing), and report them to the appropriate internal parties as practiced by AML compliance program.
- Review player deposits and withdrawal transactions for potential fraud.
- Ensure compliance with KYC and anti-money laundering regulations.
- Work closely with AML and Compliance when appropriate.
- Work closely with other departments to resolve player status disputes.
- Investigate payment disputes submitted by account holders and received from payment partners.
- Manage disputes to effectively protect payment provider relationships.
- Identify and prevent new fraud trends and escalate items to the senior management team as necessary.