Risk & Anti-Fraud Manager

Risk Inc.; Warszawa; On-site; PLN 150,000 - 190,000; Full time

Job summary

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.

Qualifications

• 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.

Responsibilities

• 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.

Skills

Fraud detection

Risk assessment

Attention to detail

Decision making

Analytical thinking

Tools

Google Sheets

Job description

RISK inc: An International iGaming Company Pushing the Boundaries of Entertainment

Who We Are: An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 1000+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.

Always Pushing the Boundaries? You Already Belong at RISK!

Our global-scale operations are based on strong internal expertise, analytics, and data research. We have expertise in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics.

We are looking for a Risk & Anti-Fraud Manager to join our team.

Responsibilities:

• Review and process transactions in accordance with established procedures and internal requirements.


• Conduct KYC (Know Your Customer) checks and verify user information.


• Monitor user data on a daily basis to ensure compliance with applicable requirements, internal rules, and platform Terms of Use.


• Identify, analyze, and investigate suspicious activity and potential fraudulent transactions.


• Document the results of checks, investigations, and identified violations in internal systems.


• Promptly escalated complex, unusual, or suspicious cases to the relevant teams.


• Meet established KPIs and comply with SLA requirements.

Requirements:

• Previous experience in Risk, Anti-Fraud, Transaction Monitoring, Customer Support, KYC, or a related field.


• Basic understanding of fraud detection principles and risk assessment.


• Ability to handle large volumes of information and repetitive tasks efficiently.


• Strong attention to detail and a responsible approach to data verification.


• Ability to make decisions based on available information and predefined criteria.


• Basic analytical skills.


• Confident basic-level proficiency in Google Sheets.