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1 day ago
We are seeking a highly skilled and experienced Senior Risk Manager to join our team. This is a key leadership role, responsible for managing risk operations, training, onboarding, and developing team members while continuously improving systems, tools, and strategies.
About the Role- Lead the Risk & Fraud team, overseeing day-to-day operations, staff performance, and ongoing development
- Design and implement risk management strategies, SOPs, and anti-fraud policies
- Conduct and supervise investigations into suspicious player behavior, bonus abuse, account takeovers, chargebacks, and other fraud risks
- Monitor player activity and transactions across platforms, flagging anomalies and ensuring timely resolution of cases
- Ensure full compliance with KYC, AML, EDD, and responsible gaming standards according to relevant licensing bodies
- Collaborate cross-functionally with Payments, Compliance, Customer Support, and Legal teams to coordinate risk response and align on policy
- Analyze risk KPIs, generate regular reports for senior management, and provide insight into fraud trends and mitigation strategies
- 3+ years of experience in a risk/fraud/AML role in the iGaming industry
- 2+ years in a supervisory or management position, with proven ability to lead and develop teams
- Strong knowledge of iGaming transaction flows, player risk profiling, and bonus abuse prevention
- Experience with KYC, AML, and regulatory compliance requirements for global gaming jurisdictions
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