BettingJobs is working with an exciting Crypto Casino who are seeking to hire a knowledgeable Risk and Fraud Manager to join their team remotely. Relocation to Taiwan is also an option.
Responsibilities:
Develop and implement comprehensive risk management and fraud prevention strategies for the B2C crypto casino brand.
Monitor and analyse transactions and activities to detect potential fraud, money laundering, and other financial crimes.
Conduct thorough risk assessments and audits, identifying vulnerabilities and recommending effective controls.
Collaborate with cross-functional teams to design and enforce security policies and procedures.
Utilize advanced analytics and tools to identify suspicious patterns and behaviours.
Verify game math and performance, work on perfect play detection.
Analyze promotional mechanisms and ensure player protection in peer-to-peer gaming.
Provide regular reports on risk and fraud metrics, highlighting trends and areas for improvement.
Stay informed about the latest trends, technologies, and best practices in risk management and fraud prevention.
Requirements:
Minimum of 5+ years of experience in a risk management or fraud prevention role, within the iGaming industry.
Proficiency in data analysis, risk modelling and fraud detection techniques specific to online gaming.
Excellent analytical and problem-solving skills, with a keen eye for detail.
Strong communication and interpersonal skills, with the ability to work effectively with diverse teams.
Knowledge of blockchain technology and the crypto industry is a significant advantage.
High ethical standards and a commitment to maintaining the integrity of our operations.
BettingJobs is working with an innovative gambling operator who are seeking to hire a knowledgeable Security Engineer to join their team in Manila.
Responsibilities:
Betting Jobs are very excited to be partnering with a growing business from South Africa who are expanding their offices into Europe and are on the cusp on attaining their MGA and UKGC licenses. Th...
BettingJobs is working with an innovative gambling operator who are seeking to hire a knowledgeable Security Engineer to join their team in Manila.
Responsibilities:
Responsible for the daily operations security.
Analyse vulnerabilities, investigate internal enterprise impact, formulate mitigation, and repair plans, and promote their
Lead Risk & Fraud Investigator
Fraud & Security
Malta
Permanent
Salary : Competitive Salary Offered
Job Ref: 20692
BettingJobs is currently seeking a Lead Risk & Fraud Investigator to join the team of an established iGaming company based in Malta. The role of the Lead Investigator would be to work with various teams to evaluate risk and detect, prevent and stop cases of fraud in Casino/Sportsbook product operations.
The Lead Risk & Fraud Investigator role would
AML Team Lead
Fraud & Security
Africa
Betting Jobs are very excited to be partnering with a growing business from South Africa who are expanding their offices into Europe and are on the cusp on attaining their MGA and UKGC licenses. The business is a B2C casino company who have 6 brands and are in the process of migrating from a white-label provider onto their own platform (developed in-house).
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