Step into a Senior Risk Manager role focusing on fraud detection and regulatory alignment in a remote setting. Lead efforts to protect player accounts and ensure the integrity of financial transactions.
Your expertise will drive the investigation of suspicious activities while maintaining compliance with AML and KYC regulations. Collaborating with various internal teams, you'll enhance current fraud prevention processes and assess new regulatory changes to strengthen protections. Additionally, you'll prepare valuable reports and insights for management to inform future strategies.
Key Responsibilities:
• Monitor and analyze financial transactions for fraud
• Investigate and confirm suspicious behavior in accounts
• Stay informed on changes in regulations and compliance
• Collaborate cross-functionally to refine fraud detection
• Develop and deliver training on fraud risk management
Requirements:
• At least 3 years of experience in fraud risk
• Solid analytical and investigative competencies
• Experience with fraud detection technology
• Familiarity with regulatory compliance in gambling
• Ability to manage financial transactions effectively
Drive the future of fraud prevention while ensuring alignment with regulations in a role that values compliance and teamwork.
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Apply on Kit Job: kitjob.ca/job/2g9grb
📌 Senior Risk Manager in Fraud Detection and Compliance (Moncton)
🏢 BET99
📍 Moncton
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