BettingJobs is working with one of the most well-established sports betting companies in Cyprus, with offices in Nicosia. The company operate in both the online and retail sports betting space.

Responsibilities:

• Profiles Class A and Class B clients for risk management purposes, tags high-risk customers, and sets limits where necessary.
• Reviews and adapts customer limits in accordance with their betting activity.
• Handles queries and requests related to customer limits, classifications and tickets of certain limits.
• Monitors customer activities for identifying potential risk patterns and/or malicious behaviour and for taking appropriate action and risk mitigating measures.
• Determines fraudulent activity and acts according to agreed procedures with regards to transaction acceptance, account blocking and further checks.
• Investigates suspicious alerts (internal & external) with proper analysis and follow-up.
• Analyses reports to identify potential risk patterns and takes risk mitigating measures.
• Identifies sportsbook weaknesses through monitoring of customer activity and addresses them to the responsible team.
• Analyses information and prepares reports regarding the profitability and general profiling of customers, including that of “risky” customers.
• Ensures all event and player limits are properly maintained and ensures the correction of any mistakes by providers.
• Investigates information provided by feed providers to ensure back office and retail compliance.
• Provides suggestions and conducts corrective actions for addressing weaknesses and improving risk exposure.

Requirements:

• BSc degree in Mathematics/Statistics, Actuarial Science, Computer Science, Business Administration.
• Experience in sports betting, online casinos, or financial trading is highly beneficial.
• Fluent in Greek and English (written and verbal).
• Good knowledge of Microsoft Office.
• Ability to work effectively in a fast-paced environment with shifting priorities.
• Problem-solving skills.
• Attention to detail.