Lead Risk Analyst

  • Location: Montreal, QC
  • Salary: £55,000 pa
  • Type: Permanent
  • Job reference: 22187

Exciting real money gaming opportunity!  Our client is an online casino, poker and sports operator in Quebec, Canada who is in search of a Lead Fraud Analyst.  

This position requires proven team leadership skills and a collaborative mindset and reports into the Risk Manager.  

About this opportunity

  • Execute and assist the team with the day to day security/fraud workload
  • Assist in daily tasks including work assignments, handling staff questions, compliance with company policies and procedures, etc.
  • Assist the manager in organizing, planning and implementing new strategies, policies, procedures and controls

Your qualifications and experience

  • DEC or DEP in related field plus two (2) years relevant experience OR
    High School Diploma, plus five (5) years relevant experience
  • Proven team management or senior level experience
  • Basic knowledge of related regulatory requirements including AML, CFT, KYC


Next steps…

This is a rare opportunity to be a part of the interactive gambling world!  This role is actively progressing, so please apply ASAP. I’ll be in touch if I believe your background is a good match.

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