Risk and Fraud Manager

Company Overview:
Our client is a leading iGaming Consultancy organization that provides expert-managed services and consultancy to the iGaming industry. With a deep understanding of market trends and regulatory requirements, they support gaming operators with risk management, fraud detection, compliance strategies, and operational efficiency.

Position Overview:
They are seeking a highly motivated and detail-oriented Risk and Fraud Analyst to join their dynamic team. This role is integral to identifying and mitigating potential risks and fraud within the iGaming space. The successful candidate will work closely with internal teams and clients to implement proactive fraud prevention measures, ensuring the safety and compliance of the gaming operations.

Key Responsibilities:

• Risk Identification & Mitigation:
  Identify potential fraud, risk, and security threats through monitoring and analysis of user behaviour, transactions, and activity across iGaming platforms. Implement strategies to reduce the occurrence of fraudulent activities.
• Fraud Prevention:
  Develop and maintain fraud detection systems and processes. Regularly analyse trends and emerging risks, and take proactive steps to prevent them.
• Data Analysis & Reporting:
  Conduct in-depth analysis of transactional and user data to identify patterns indicative of fraudulent activities or risks. Prepare and present detailed reports to senior management and clients with actionable insights.
• Compliance & Regulatory Support:
  Ensure that all fraud detection processes and practices comply with relevant legal, regulatory, and licensing requirements. Assist in audits and provide recommendations for improving compliance standards.
• Collaboration with Clients:
  Provide consultancy to iGaming clients, advising them on best practices for fraud prevention, risk management, and security. Support the development of tailored risk management strategies based on client needs.
• Incident Investigation:
  Investigate suspicious activities, including chargebacks, account takeovers, money laundering, and bonus abuse, and recommend corrective actions.
• Continuous Improvement:
  Stay up-to-date with industry trends, emerging fraud techniques, and regulatory changes to ensure that the organization and clients maintain cutting-edge risk management strategies.

Required Qualifications:

• Bachelor’s degree in a related field (e.g., Cybersecurity, Risk Management, Business Administration, Law).
• Proven experience (2+ years) as a Risk Analyst, Fraud Analyst, or in a similar role, preferably in iGaming or Cypto or financial services.
• Strong analytical skills with experience in fraud detection software, transaction monitoring systems, and data analytics.
• Familiarity with iGaming platforms, payment gateways, and the regulatory environment governing the industry (e.g., GDPR, AML).
• Knowledge of fraud detection tools, data mining techniques, and machine learning algorithms is a plus.
• Excellent communication and interpersonal skills, with the ability to advise and educate clients on fraud prevention best practices.
• Proficiency in Excel, SQL, or other data analysis tools.

Preferred Qualifications:

• Certification in Risk Management or Fraud Prevention (e.g., Certified Fraud Examiner (CFE), Certified Risk Professional).
• Experience in managing risk and fraud within the iGaming or online gaming sector.
• Familiarity with blockchain and cryptocurrency transactions in the iGaming space.

Personal Attributes:

• Detail-oriented and highly organized.
• Ability to work independently and as part of a team.
• Strong problem-solving and critical-thinking skills.
• Excellent decision-making abilities in high-pressure situations.
• A proactive attitude toward learning and applying new techniques in risk management.

Salt is acting as an Employment Agency in relation to this vacancy.