Join as a Fraud Risk Manager dedicated to safeguarding digital transactions and ensuring compliance. Play a key role in detecting fraudulent activities while working remotely in this dynamic gaming setting.
As a key player, you will oversee transaction monitoring and take proactive measures against fraud. Your efforts will include analyzing trends, updating policies, and ensuring regulatory compliance. Collaborating with cross-functional teams, you will streamline processes and enhance fraud prevention measures while delivering insightful reports to management.
Key Responsibilities:
• Analyze transactions for unusual behavior in real-time
• Prepare reports on fraud incidents and compliance
• Ensure that monitoring tools comply with regulations
• Collaborate with operational teams for process improvement
• Conduct periodic reviews to assess fraud trends
Requirements:
• Minimum of 3 years in fraud management or payments
• Strong analytical and problem-solving abilities
• Knowledge of monitoring systems for fraud detection
• Understanding of AML/KYC regulations
• Experienced in handling high-volume transactions
Utilize your risk management skills to protect the integrity of digital transactions while enhancing compliance measures in a vibrant remote work culture.
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Apply on Kit Job: kitjob.ca/job/2fshot
📌 Fraud Risk Manager for Digital Payment Security (Toronto)
🏢 BET99
📍 Toronto
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