Ad4bet is looking for risk management specialist with deep understanding of Gambling risk management processes, fraud and ability to manage all risk management processes for IGaming operators.

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

About Ad4bet

Ad4bet is a full cycle marketing agency focused on casino and sports betting operators all over the world.
We providing high quality media buying, affiliate, retention marketing, CS and risk management services.

Company website:

Job posted on 13 May 2022
34 views    4 applications

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