Risk Manager

3 weeks, 2 days ago
Full-time
Senior
Cybersecurity
Talentgrator

Talentgrator

Talentgrator specializes in providing recruitment services tailored specifically for the iGaming industry, connecting businesses with skilled professionals and helping job seekers find optimal employment opportunities.

Hotels, Restaurants & Leisure
11-50
Founded 2020

Description

  • Evaluate and control operational, financial, and business risks across the company.
  • Monitor suspicious transactions, fraud activity, and abnormal user behavior.
  • Analyze payment processes to identify vulnerabilities and potential financial losses.
  • Develop and implement risk prevention procedures and fraud mitigation strategies.
  • Work with payment providers, anti-fraud systems, and internal monitoring tools.
  • Prepare regular reports on risks, incidents, fraud cases, and financial losses.
  • Ensure compliance with internal policies, compliance procedures, and regulatory requirements.
  • Participate in chargeback investigations and fraud incident resolution.
  • Optimize internal risk management processes and improve control systems.
  • Build automated alert systems and reporting processes for faster fraud detection.
  • Create internal regulations and instructions to improve team response processes.

Requirements

  • Experience in Risk Management within the iGaming industry is required.
  • Strong understanding of casino risks, payment risks, and traffic fraud.
  • Experience with fraud detection, suspicious transaction monitoring, and chargeback investigations.
  • Understanding of KYC processes, anti-fraud systems, and payment provider operations.
  • Experience working with analytical tools, reporting systems, and monitoring platforms; Grafana or similar is a plus.
  • Ability to identify vulnerabilities in payment flows and business processes.
  • Experience creating documentation, internal procedures, and operational instructions.
  • Strong cross-functional communication skills and ability to work independently.
  • Leadership mindset with the ability to prioritize workload and manage operational processes.
  • Fluent Russian and working English.

Benefits

  • Fully remote work format.
  • Career growth opportunities and a clear development path.
  • Opportunity to build and improve internal risk management processes.
  • Dynamic and fast-paced working environment.
  • Strong independence and ownership in decision-making.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

Country Lead - Philippines

Mitti Labs 51-200 environmental services

Mitti Labs is seeking a founding Country Lead for the Philippines to design, launch, and scale climate-smart rice farming programs that expand farmer participation and deliver measurable climate and food-system impact.

1 hour, 13 minutes ago

VP to SVP HC Client Services

TDS Global Solutions 51-250 Professional Services

TDS Global Solutions is hiring a Vice President to Senior Vice President of Healthcare Client Services to lead healthcare account operations, drive client satisfaction, and support growth within its global customer experience consulting business.

1 hour, 18 minutes ago

Warehouse Area Manager, 3PL

Spreetail 251-1K Internet Software & Services

Spreetail is seeking a Warehouse Area Manager to lead on-site 3PL operations at its Berlin fulfilment centre with oversight of the Rheine/Düsseldorf facility, ensuring efficient execution, KPI performance, and alignment between warehouse partners and central teams.

ERP
1 hour, 35 minutes ago

Clinic Director/Physical Therapist

Upstream Rehabilitation 251-1K Health Care Providers & Services

Drayer Physical Therapy, part of the Upstream Rehabilitation network, is hiring a Clinic Director/Physical Therapist in Punxsutawney, PA to lead an outpatient orthopedic clinic while providing patient care and driving team and clinic performance.

1 hour, 42 minutes ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers