Risk Management Specialist

Responsibilities

• Develop and manage the company’s risk management framework with a focus on fraud prevention, player protection, and operational integrity
• Monitor user’s activity to detect unusual or suspicious behavior, potential fraud, abuse, or bonus manipulation
• Collaborate with internal teams (IT, Payments, Customer
• Optimize risk monitoring rules, tools, and workflows based on evolving threats and market trends
• Analyze financial transactions and payment data to identify chargebacks, fraudulent deposits, and other irregularities
• Conduct regular risk assessments and reporting to senior management
• Stay updated on industry trends, regulatory changes, and best practices in fraud and risk management
• Work closely with third-party providers (e.g., fraud detection platforms, payment processors) to ensure effective risk controls

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