Head Of Risk And Fraud

Head of Risk and FraudLocation Portugal, France, MaltaRemoteAn emerging company within the iGaming industry are looking for a Head of Risk and Fraud to join the team.Requirements :Fraud Investigations: Monitor the gaming activities of the players, lead investigations into suspected fraudulent activities, collaborating with external and internal parties as required.Risk Assessment: Conduct thorough risk assessments, Develop and implement effective risk mitigation policies and procedures.Industry Compliance: Ensurerisk management practices align with industry standards and regulations in each market.Reporting: Generate regular reportsandprovide analysis to senior management on risk trends, fraud incidentsand the effectiveness of risk mitigation measures.The Functional areas:Casino Analytics:Analyze players' gaming behavior, including game style, bet frequency andbet sizes.Implement limitsand restrictions asrequired.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.KYCResponsibilities: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: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 specifictoonline gaming.Experience within the African markets would be a plus !Attractive salary available#J-18808-Ljbffr