Financial Risk Manager for iGaming Operations

hace 3 días


Madrid, Madrid, España Mvprotalent A tiempo completo

Are you a seasoned expert in risk management and fraud prevention looking to take on a new challenge?
Fvprotalent is seeking a highly skilled Financial Risk Manager to join our client's team in the fast-paced iGaming industry.
This is a fantastic opportunity to leverage your knowledge of iGaming regulations, risk assessment techniques, and data analysis to drive business growth while ensuring compliance with industry standards.

About the Role

We are looking for an experienced professional with a proven track record in risk management and fraud prevention within the iGaming sector. Your responsibilities will include:

  • Leading the Risk, Fraud & Payments department, aligning practices with industry best practices, trends, and regulations for all markets.
  • Collaborating closely with local and centralized teams to ensure seamless communication and effective decision-making.
  • Conducting fraud investigations, casino/sportsbook analytics, KYC risk assessments, and industry compliance reporting.

Requirements

To be successful in this role, you must have:

  • Native/Bilingual French and fluent English skills.
  • A university degree in a related field, such as finance, business, or IT.
  • Professional industry certifications may be advantageous.
  • Proven experience in risk management and fraud prevention within the iGaming industry.
  • In-depth knowledge of iGaming regulations and compliance requirements.
  • Expertise in data analysis, risk modeling, and fraud detection techniques specific to online gaming.
What We Offer

We offer a competitive salary range of approximately €80,000 - €120,000 per year, depending on your level of experience, plus a fully remote/flexible work setup that allows you to maintain a healthy work-life balance.



  • Madrid, Madrid, España Tether Operations A tiempo completo

    At Tether Operations, we're disrupting the legacy financial system by offering a modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future. We're committed to the extraordinary, seeking out and nurturing technologies that push humanity forward.As a Compliance Risk Assessment and...


  • Madrid, Madrid, España Tether Operations Limited A tiempo completo

    About Tether Operations LimitedTether enables businesses to leverage blockchain technology and seamlessly integrate reserve-backed tokens across blockchains. Our cutting-edge solutions empower exchanges, wallets, payment processors, and ATMs to store, send, and receive digital tokens instantly, securely, and globally at a fraction of the cost.Job...


  • Madrid, Madrid, España Tether Operations Limited A tiempo completo

    Tether Operations Limited seeks an experienced Financial Operations Efficiency Specialist to drive organizational growth and optimize financial processes. Company OverviewWe're a pioneering force in digital finance, harnessing blockchain technology to empower businesses with seamless token integration. Our mission is built on transparency and trust.About the...


  • Madrid, Madrid, España Salve Consulting A tiempo completo

    Company OverviewAt Salve Consulting, we're dedicated to innovation and growth in the iGaming industry. Our team is passionate about delivering exceptional solutions that exceed client expectations.Job DescriptionWe're seeking an experienced Business Development Manager to lead our commercial initiatives. This full-time, remote position offers a dynamic work...


  • Madrid, Madrid, España Hitachi Vantara Corporation A tiempo completo

    Job SummaryOur company is seeking a Financial Operations Manager to join our team in Europe. The ideal candidate will have 3-5 years of experience in financial operations, with a strong background in finance and economics.The successful candidate will be responsible for managing the financial operations of our business, including budgeting, forecasting, and...


  • Madrid, Madrid, España buscojobs España A tiempo completo

    Job OverviewWe are seeking a highly skilled Financial Operations Manager to join our team in LATAM. This role involves managing financial operations, including accounting tasks and administrative duties, while providing excellent client support.


  • Madrid, Madrid, España Empresa Reconocida A tiempo completo

    Job Title: Financial Operations Manager - Madrid Empresa Reconocida is seeking a highly skilled Financial Operations Manager to join our team in Madrid. This is a fantastic opportunity for an experienced professional to take on a key role within our organization and contribute to our continued success.


  • Madrid, Madrid, España Jobs For Humanity A tiempo completo

    **About Jobs For Humanity**We are a leading fintech solutions provider, touching nearly every market, company, and person on the planet. Our inclusive and diverse teams work together to advance the world of finance.**Job Description**We are seeking a highly skilled Financial Risk Management Consultant to join our team in Madrid. As a key member of our Ambit...


  • Madrid, Madrid, España Tether Operations Limited A tiempo completo

    **Company Overview:**Tether Operations Limited is a pioneering company in the field of digital finance, committed to shaping the future of blockchain technology and empowering businesses worldwide. Our innovative solutions enable seamless integration of reserve-backed tokens across blockchains, making transactions instant, secure, and...


  • Madrid, Madrid, España Undisclosed A tiempo completo

    Undisclosed is a leading international art foundation based in the heart of Madrid, offering a unique opportunity for an experienced Financial Operations Manager to join our team. We are seeking a highly skilled professional to oversee the financial management of our organization, ensuring seamless operations and strategic growth.


  • Madrid, Madrid, España Sagan A tiempo completo

    Job Title: Senior Financial Operations ManagerCompany OverviewSagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We bridge the gap between global talent and US-based businesses, connecting candidates from vibrant regions with leading American companies.Position...


  • Madrid, Madrid, España Sulzer A tiempo completo

    Job DescriptionWe are seeking a highly skilled Financial Operations Manager to join our team at Sulzer in Madrid, Spain. This role is responsible for overseeing the end-to-end financial close and internal reporting process, as well as providing financial tools and capital expenditure monitoring.The ideal candidate will have a strong background in finance...


  • Madrid, Madrid, España Tether Operations Limited A tiempo completo

    About Tether Operations LimitedTether enables businesses – including exchanges, wallets, payment processors, financial services and ATMs – to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction...


  • Madrid, Madrid, España Tether Operations A tiempo completo

    Tether Operations is a leading innovator in the digital currency space, disrupting the legacy financial system with a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future and contributing to a more connected ecosystem by introducing digital currency benefits such as...

  • Financial Risk Manager

    hace 4 semanas


    Madrid, Madrid, España Urban Science A tiempo completo

    Job OverviewWe are seeking a highly skilled Financial Risk Manager to join our Business Management team at Urban Science. This role offers a unique opportunity to work with a talented team and contribute to the successful continuity of the automotive brand's representation network.About the RoleThe primary mission of this position is to analyze and monitor...


  • Madrid, Madrid, España Zunder A tiempo completo

    Job Overview:Zunder, a pioneering company in the electric mobility sector, is seeking a skilled Global Financial Operations Manager to join its team. In this role, you will be responsible for overseeing global financial operations, ensuring compliance with regulatory requirements, and providing expert advice to senior management. With an estimated salary...


  • Madrid, Madrid, España U Trust Insurance Agency Llc A tiempo completo

    Company Overview">U Trust Insurance Agency LLC is a leading trucking insurance agency serving clients across 27 states. With a strong commitment to excellence and customer satisfaction, we have built a reputation for providing top-notch insurance solutions and exceptional service.">Job Description">As a Financial Operations Manager at U Trust Insurance...


  • Madrid, Madrid, España Tether Operations Limited A tiempo completo

    Tether Operations Limited is a leading innovator in the digital currency space, pushing the boundaries of financial technology with our cutting-edge stablecoin solutions. Estimated Salary: $80,000 - $110,000 per year.We are seeking a highly skilled and motivated Compliance Risk Assessment and Internal Testing Analyst to join our team. As a key member of our...


  • Madrid, Madrid, España Euronet – Eft Segment A tiempo completo

    About Euronet WorldwideEuronet is a leading provider of financial services and solutions. Our company offers a range of services to financial institutions, retailers, service providers, and individual consumers. We are currently looking for a Regional Financial Operations Manager to be based in Madrid.Job Summary:We are seeking an experienced financial...


  • Madrid, Madrid, España Plug Power A tiempo completo

    **About Plug Power**Plug Power, a leading provider of hydrogen fuel cell solutions, is seeking an experienced Financial Operations Manager to join its EMEA Finance Team. This key role will be based in Alphen aan den Rijn, Netherlands or Madrid, Spain.**Job Summary**The Financial Operations Manager - EMEA will provide operational finance support to our...