Job Description

Responsibilities

• Fraud Investigations : Monitor the gaming activities of the players, lead investigations into suspected fraudulent activities, collaborating with external and internal parties as required. Develop and execute appropriate actions and sanctions against individuals involved in fraudulent activities, in compliance with relevant laws and regulations.
• Risk Assessment : Conduct thorough risk assessments, including checking clients' game style, types of games and bets, frequency, and the size of bets. Develop and implement effective risk mitigation policies and procedures.
• Industry Compliance : Ensure that our risk management practices align with industry standards and regulations in each market.
• Reporting : Generate regular reports and provide analysis to senior management on risk trends, fraud incidents, and the effectiveness of risk mitigation measures.

Casino Analytics:

• Analyze players gaming behavior, including game style, bet frequency, and bet sizes.
• Implement limits and restrictions as required.

Sportsbook Analytics:

• Perform ongoing analysis of client game styles, financial and other indicators.
• Verify the accuracy of game result probabilities.
• Ensure a timely response to game events, including feed, stream, and events

KYC (Know Your Customer) Responsibilities:

• Set up and follow-up the market specific player ID verification processes.
• Manage multi-accounts based on various criteria.
• Manage limits, restrictions, and specific requests

Payments Responsibilities:

• Review and monitor player requests.
• Ensure the accuracy of customer deposit and withdrawal transactions.
• Collaborate with customer support regarding rejected transaction requests.

Requirements:

• Native/bilingual French speaker and fluent in English
• Proven experience in Fraud & Payments prevention in the iGaming industry.
• Knowledge of iGaming regulations and compliance requirements.
• Excellent leadership, communication, and problem-solving skills.
• Demonstrated ability to work effectively in a cross-functional team environment.

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