Risk and Fraud Prevention Specialist

hace 3 semanas

Málaga, Málaga, España Raw Igaming A tiempo completo
About the Role

We are seeking a highly skilled Risk and Fraud Prevention Specialist to join our team at Raw Igaming. As a key member of our organization, you will be responsible for developing and implementing risk assessment and management procedures to identify potential threats and vulnerabilities in our live casino environment.

Key Responsibilities
  • Design and execute fraud prevention strategies to safeguard against fraudulent activities, including bonus abuse, payment fraud, and collusion.
  • Collaborate with relevant teams to implement fraud detection tools and continuously enhance fraud prevention capabilities.
  • Stay up-to-date with gaming regulations and industry best practices related to risk management and fraud prevention.
  • Ensure compliance with all relevant regulatory requirements and standards in the gaming industry.
  • Lead and mentor the risk and fraud prevention team, providing guidance and support to enhance their skills and performance.
  • Develop comprehensive training programs to keep the team informed about the latest fraud trends and prevention techniques.
  • Utilize data analytics and reporting tools to identify and investigate suspicious activities or anomalies.
  • Generate regular reports for senior management on risk assessment, fraud incidents, and prevention measures.
  • Collaborate with other departments, such as compliance, to address risk-related issues effectively.
  • Communicate risk management and fraud prevention policies and procedures to relevant stakeholders.
  • Continuously assess and enhance risk management and fraud prevention strategies to stay ahead of evolving threats and industry trends.
  • Propose and implement process improvements to optimize risk mitigation efforts.
  • Maintenance of gaming equipment, including roulette wheels.
Requirements
  • Be in possession of a valid working permit to work in the EU.
  • Fluent in both written and spoken English.
  • Proven experience as a Risk and Fraud Manager or a similar role within the live casino or online gaming industry.
  • In-depth knowledge of risk management principles and fraud prevention strategies.
  • Strong analytical and investigative skills to identify and assess potential risks and fraudulent activities.
  • Excellent leadership and interpersonal skills with the ability to lead and motivate a diverse team effectively.
  • Knowledge of live casino games, operational procedures, and gaming regulations is advantageous.
  • Basic technical knowledge.
  • Familiarity with fraud detection tools and data analytics software is a plus.
  • Flexibility to work in a 24/7 operational environment, including weekends and holidays.

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