Team Lead Risk/Anti-Fraud in Kotovich K.S., FOP

Our team is rapidly growing and improving. Here everyone gets an opportunity to gain experience and knowledge. We value the ideas of our employees and their willingness to grow quickly with the company.

We are currently looking for Team Lead Risk/Anti-Fraud, who has experience in risk management and anti-fraud. You will lead the Risk, Fraud & Anti-Money Laundering, KYC and Player Verification team, influencing team performance and business objectives.

What is important for this role:

• < p>1+ year of experience in the position of Lead in the field of risk management in the IGaming industry;

• Experience with the analysis, improvement and optimization of processes in the risk department;

• Understanding of risk management processes and methods;

• Experience of working with regulations and regulatory requirements;

• Analytical skills and the ability to make strategic decisions;

• Excellent communication, organizational and teamwork skills.

• Experience of working in the field of anti-fraud in the IGaming industry;

• Experience of working with Tier 1 countries;

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Future tasks:

• Risk, Fraud and Anti-Money Laundering, KYC and Player Verification team management;

• Tools and installation suggestions procedures necessary to achieve goals and maintain a high level of service;

• Creation of anti-fraud rules based on analytics and segmentation;

• Monitoring the optimization of risk management processes and participation in relevant projects;

• Review of the existing processes of the client operations department, implementation of tools for the detection, assessment and control of operational risks;

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• Finding and detection of fraudulent operations (bonus abusers, conspiracy);

• Monitoring of user gaming activity;

• Daily checking of user data for compliance with site requirements and conditions upon withdrawal;

• Analysis, control of individual user cases;

• Control of the work of the team;

• Formation of reporting on projects;

• Analysis of the use of bonus offers;

• Daily monitoring and analysis of information with subsequent detection of fraud;

• Interaction and managementteam work.

What we offer:< /strong>

• Dynamic environment for development, where you will have the opportunity to show your potential;

• Full-time and remote work format;

• Competitive salary, which depends on experience and qualifications;

• Standard benefits (vacation, sick leave, etc.);

• Accounting support of the FOP.

Do you want to be part of the team? Then we are waiting for your feedback