GIR Specialist – RAW Live

Job Description

• Develop and implement risk assessment and management procedures toidentifypotential threats and vulnerabilities in the live casino environment.
• Monitor andanalyzegaming activities, financial transactions, and playerbehaviorsto 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.
• Stayup-to-datewith 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.
• Be involved in the selection and growth of the R&F team.
• Lead and mentor the risk and fraud prevention team,providingguidance 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 toidentifyand 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 tooptimizerisk mitigation efforts.
• Maintenance of gaming equipment, including roulette wheels.
• Basic technical knowledge for performing repairs on gaming equipment. In-house training will be provided.

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.
• Basic technical knowledge.
• 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.

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