Risk, Fraud and Payments Manager .

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Risk, Fraud and Payments Manager

Posted 27 days ago
Attractive Salary Job Reference: 36150

A gaming technology and services company is looking for a Risk, Fraud and Payments Manager to be responsible for leading the risk and fraud management efforts and ensuring that the operator's risk management practices align with industry standards and more 

Permanent contract - Full time -  Nantes/Paris/Portugal/Malta/ Remote -

Responsibilities :

• Fraud Investigations: Monitor the gaming activities of the players, lead investigations into suspected fraudulent activities.
Develop and execute appropriate actions and sanctions against individuals involved in fraudulent activities.

• Risk Assessment: Conduct thorough risk assessments

• Industry Compliance: Ensure that the company's 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 will be:


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 (Know Your Customer) 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 required :

• 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.

• Excellent leadership, communication, and problem-solving skills.

Benefits :

• Joining a fast-growing company with great opportunities for its employees.

• Be part of a team that's easy to get along with, where helping each other and listening to others are the watchwords.

• Take part in exciting and ambitious projects.

• Enjoy a great office atmosphere in Paris or Nantes (you can also work from home 2 days a week) or join us in full remote from other locations.

There is an attractive salary available.