BettingJobs are currently seeking a Deputy Director of Risk Management for an established supplier to the iGaming industry. This role will be based at their offices in Yerevan.
Responsibilities:
Design, implement, and enhance a comprehensive risk management framework tailored to iGaming risks (financial, operational, compliance, security, player behaviour).
Ensure compliance with local/international regulations, licensing conditions, AML directives, and responsible gambling standards.
Oversee fraud prevention systems targeting bonus abuse, multi-accounting, chargebacks, and collusion.
Assess and mitigate operational and cybersecurity risks in online platforms (e.g., data breaches, DDoS attacks).
Develop player risk profiling strategies to detect unusual betting or problem gambling behaviours.
Conduct risk assessments, internal audits, and investigations of suspicious activities.
Collaborate across departments to align risk strategies with business goals.
Lead and mentor the risk management team, promoting risk awareness and performance.
Report risks, mitigation actions, and forecasts to leadership and stakeholders.
Monitor emerging iGaming risks and trends; develop proactive risk strategies.
Optimize and implement risk management tools and data-driven systems.
Requirements:
Proven expertise in risk management, compliance, and regulatory frameworks.
Skilled in risk software, data analysis, and financial/operational risk evaluation.
Crisis management and business continuity planning experience.
Fluency in Armenian and English (Russian a plus); strong communication skills.
Master’s degree in a relevant field; risk-related certifications (CRM, FRM, CISA, PMP) are a plus.
8+ years in risk management (3+ in senior or iGaming roles).
Strong analytical, leadership, and decision-making capabilities.
Strategic thinker with attention to detail and adaptability.
BettingJobs is currently working with an established iGaming company based who are seeking a Product, Risk and Fraud Analyst to join their team in Costa Rica. The Product, Risk and...
BettingJobs is currently working with an established iGaming company based who are seeking a Product, Risk and Fraud Analyst to join their team in Costa Rica. The Product, Risk and Fraud Analyst will work closely with other Fraud teams to analyse and report activity across Casino and Sports.
This role would suit an individual with proven experience in
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BettingJobs is excited to partner with a rapidly growing online cryptocurrency casino in their search for a remote Fraud Analyst based in Asia.
The successful candidate will be responsible for conducting risk assessments and liaising with internal stakeholders to handle any related queries.
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Fraud Analyst
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Salary : Competitive
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BettingJobs is excited to partner with a rapidly growing online cryptocurrency casino in their search for a remote Fraud Analyst based in LATAM.
The successful candidate will be responsible for conducting risk assessments and liaising with internal stakeholders to handle any related queries.
Responsibilities:
Analyse transactional and behavioural
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