GERENTE DE RIESGO Y FRAUDE
Core
Monitor and analyze user transactions and behavior to detect suspicious operations, investigate fraud cases, and manage risk alerts for an online casino.
Role type
Risk and Fraud Manager
Builds
Fraud prevention controls and risk management processes for online gaming operations
Domain
Online casino and gaming
Required skills
transaction monitoring, fraud detection, case investigation, risk reporting, escalation procedures, cross-functional collaboration, Excel, analytical thinking, attention to detail
Preferred skills
online casino experience, sports betting experience, fintech experience, banking experience, digital payments experience, KYC/AML processes
Technologies
Excel
Responsibilities
Monitor and analyze transactions and user behavior, Detect suspicious operations and patterns, Investigate fraud cases and promotion abuse, Follow up on risk alerts and cases, Prepare reports and document investigations, Escalate high-risk cases according to internal procedures
Seniority
Mid-level, hands-on IC
