Risk Specialist

This is a fully remote position, open to applicants in United States.

📋 Description

• Monitor player activity to detect fraud, bonus misuse, arbitrage, collusion, and other exploitative behaviors.

• Proactively analyze customer profiles utilizing wagering patterns, transactional data, and risk indicators.

• Participate in the account verification process.

• Review internal and external alerts, providing clear, evidence-backed conclusions.

• Develop, maintain, and enhance fraud and risk analysis datasets to increase detection accuracy.

• Identify associated accounts and coordinated betting behavior across various products and platforms.

• Evaluate financial risk exposure by analyzing transactional and operational data across business units.

• Document suspicious or atypical activities in accordance with internal risk frameworks.

• Convey findings, trends, and emerging risks to leadership in a concise and actionable format.

• Collaborate with operations, customer support, AML, payments, and product teams to efficiently resolve risk issues.

• Maintain a robust understanding of internal casino policies, tools, and risk controls.

• Assist in incident reviews by pinpointing root causes and contributing to preventive strategies.

⛳️ Requirements

• Relevant experience in risk management, fraud detection, or player protection within the iGaming sector (online casino/sports betting).

• Strong knowledge of casino games, sports betting, and lifecycle risks associated with players.

• Practical experience in reviewing wagering patterns, bonuses, payments, and player behavior.

• Excellent analytical and numerical abilities with meticulous attention to detail.

• Confidence in making risk-based decisions with limited regulatory oversight.

• High level of integrity, confidentiality, and professional judgment.

• Exceptional communication skills and ability to collaborate across different functions.

• Comfortable operating in fast-paced and dynamic environments.

• Proficient in MS Office, particularly Excel; experience with fraud/risk management tools is advantageous.

🏝️ Benefits

• Fully remote position - work from any location you choose.

• Flexible working hours.

• Competitive salary.

• 28 paid days off annually.

• 3 paid sick days per year without the need for a medical certificate.

• Additional seniority leave.

• Day off for your birthday.

• Genuine career advancement opportunities and professional development.

• A fantastic team located worldwide.