Job Description
Develop and implement risk assessment and management procedures to identify potential threats and vulnerabilities in the live casino environment.
Monitor and analyze gaming activities, financial transactions, and player behaviors to detect patterns indicative of risk.
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, Service and Support Manager, and technical support, 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.
Responsibilities
Risk and Fraud
Regulations and Compliance
Qualifications
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.
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.
Other Information
As part of the application process, candidates will be required to undergo a comprehensive background check, which includes a criminal record check.
About Us
RAW is a new studio with a conviction to create something that stands out in the sea of sameness. We develop innovative, easy-to-understand and highly entertaining slot games for the gaming industry. We were founded in March 2021, by well-known industry experts with strong investment backing. If you want to pop over for a visit, you'll find our offices in sunny Malaga in Spain, UK, Buenos Aires and Malta. Our first games, as well as the patent-pending SuperSlice, was launched at the beginning of 2022 on leading gaming sites and apps across the globe.
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