Global Risk & Anti-Fraud Manager

Risk Inc.; Warszawa; Presencial; PLN 150 000 - 190 000; Tempo integral

Resumo da oferta

Risk Inc. is seeking a Risk & Anti-Fraud Manager to strengthen our global operations in the iGaming sector. You will review transactions, perform KYC, and monitor activity to ensure compliance with internal rules and platform terms.

You will identify suspicious transactions, document findings, escalate complex cases, and help meet KPIs and SLA targets. The role requires attention to detail and the ability to analyze data quickly.

Qualificações

• Experience in Risk, Anti-Fraud, or related fields.
• Basic understanding of fraud detection and risk assessment.
• Ability to handle large volumes and repetitive tasks.
• Strong attention to detail and data verification.
• Basic decision-making skills based on predefined criteria.
• Basic analytical skills.

Responsabilidades

• Review and process transactions per procedures.
• Conduct KYC checks and verify user information.
• Monitor user data daily for compliance.
• Identify, analyze, and investigate suspicious activity.
• Document results in internal systems.
• Escalate complex cases to relevant teams.
• Meet KPIs and SLA requirements.

Conhecimentos

Fraud detection

Risk assessment

Attention to detail

Decision making

Analytical thinking

Ferramentas

Google Sheets

Descrição da oferta de emprego

Risk Inc. is seeking a Risk & Anti-Fraud Manager to strengthen our global operations in the iGaming sector. You will review transactions, perform KYC, and monitor activity to ensure compliance with internal rules and platform terms.

You will identify suspicious transactions, document findings, escalate complex cases, and help meet KPIs and SLA targets. The role requires attention to detail and the ability to analyze data quickly.