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Fraud & Risk jobs

Found 11 jobs
    • Colombia
    • Flexible to attract
    • Posted 4 days ago

    Do you have experience in building a B2C digital facing business in the Colombian Market? Either in iGaming or from a digital business? Would you say you are of entrepreneurial spirit & a hands on leader? We have an exciting opportunity, for a General Manager for a leading gaming company w...

    • London
    • Competitive
    • Posted 4 days ago

    A well regarded i-Gaming business is looking to recruit an experienced Compliance Officer. The position can be based in Guernsey or London and will support all requirements as required by the UKGC and AGCC to be and remain, compliant. The role reports to the Head of Risk and Compliance and...

    • Colombia
    • Competitive Market Rate
    • Posted 4 days ago

    A leading iGaming business are looking for an ambitious compliance coordinator to join the team.  The Role This person will be the first compliance person in this section of the business and will be in charge of helping the company grow from a compliance point of view. They will undertake ...

    • Attractive
    • Posted 10 days ago

    Using both open source techniques and direct customer interactions, you will create a rounded view of individual customer’s behaviour to assist regular review of business relationships. Responsible for ensuring that high value digital customers are reviewed and held in accordance with com...

    • REMOTE
    • Competitive Salary
    • Posted 11 days ago

    An award winning business is experiencing growth and looking to employ an experienced Compliance Officer. Ideally you will possess B2B experience but applications will be considered from experienced Compliance professionals with B2C. Vital requirements are sports betting experience and UKG...

    • limassol
    • negotiable
    • Posted about 2 months ago

    AN AMAZING GAMING PROVIDER  IS SEARCHING FOR A SENIOR RISK & ECOMMERCE ANALYST / COMPLIANCE SPECIALIST TO JOIN ITS TEAM IN THE STUNNING LIMASSOL    super friendly environment company in expansions growth opportunities outstanding location great salary and benefits .  Key...

    • Competitive
    • Posted about 2 months ago

    Our client is searching for an organised, attentive and ambitious candidate to join their ranks in beautiful Cyprus as an Ecommerce Verification Officer!   You must have:  Excellent communication skills in English (Written and Spoken) Be IT literate and competent at using technology. ...

    • Odessa
    • Competitive Salary
    • Posted 4 months ago

      An exciting iGaming company is looking to recruit an experienced Legal and Compliance Officer. Key Responsibilities: Overall legal support to business activities of the group of companies in EU/African markets; Structuring business, opening banking accounts for the group of comp...

    • Nottinghamshire
    • Competitive Salary
    • Posted 5 months ago

    A growing online software business is growing and looking to recruit an experienced Compliance Officer.  The company operates internationally across the UK,Scandinavia, Spain, Italy, and have agressive expansion plans. The role will cover compliance across the UK, Alderney, Gibraltar, Malt...

    • Berlin, Malta, Barcelona
    • Excellent Salary
    • Posted 8 months ago

    The Opportunity A highly regarded gambling services provider is looking to employ an experienced Compliance Officer due to growth of the business. Based in superb offices in Berlin, this position will be reponsible for Compliance within Germany and they are recruiting ahead of licensing so...

    • £$€ Entry / Mid / Senior / Board Level
    • Posted 10 months ago

    --- ​Applying for advertised jobs on Pentasia.com is a great way to start your job search... ...but not all new job opportunities will be advertised publicly. Employers' circumstances often require us to seek talented individuals within our registered database of candidates. If you're only...

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