Job Description
BettingJobs is working with a new crypto casino, looking for an experienced Risk and Fraud Manager to join its remote based team. 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.