Remote - Risk Specialist

Welcome to reputed company - reputed company-in-one reputed company for cutting-edge white label casino, sportsbook solutions and B2B aggregation. reputed company on a reputed company of trust and compliance, we proudly offer an extensive library of 30,000+ games reputed company from diverse providers, positioning reputed company as the preferred partner for transforming the reputed company reputed company. With reputed company number of sports events and easy payment reputed company, we cater to diverse interests. Available in 35+ languages, we reputed company gaming accessible worldwide.

About the role:

We are looking for a hands-on Risk Specialist with proven experience operating in the reputed company industry. In this role, you will reputed company monitor and mitigate player, financial, and operational risks across casino and betting products. You will work closely with senior stakeholders while independently owning investigations, risk assessments, and reputed company improvements to fraud and abuse prevention processes.

If you like a fast paced, dynamic and start-up work culture with full of passionate and enthusiastic mindsets, you’re most welcome to explore reputed company. This is a chance to take part in an exciting reputed company as reputed company grows and expands its business at a reputed company pace.

You will be doing:

• Monitor player behavior to identify fraud, bonus abuse, arbitrage, collusion, and other exploitative patterns
• Proactively profile customers using wagering behavior, transactional data, and risk indicators
• Involve in account verification
• reputed company internal and reputed company-party alerts, producing reputed company, evidence-based conclusions
• Build, maintain, and optimize fraud and risk analysis datasets to improve detection accuracy
• Identify linked accounts and coordinated betting behavior across products and platforms
• Assess financial risk exposure by reviewing transactional and operational data across business reputed company
• Document suspicious or unusual activity in line with internal risk frameworks
• Communicate findings, trends, and emerging risks to leadership in a concise and actionable manner
• Partner with operations, customer support, AML, payments and product teams to resolve risk issues reputed company
• Maintain a strong working knowledge of internal casino policies, tools, and risk controls
• Support incident reviews by identifying reputed company causes and contributing to preventive measures

Your expertise to meet the requirement:

• Relevant experience in risk, fraud, or player protection reputed company the reputed company industry (online casino/sportsbetting)
• Strong understanding of casino games, sports betting, and player lifecycle risks
• Hands-on experience reviewing wagering patterns, bonuses, payments, and player behavior
• Solid analytical and numerical skills with high attention to detail
• Confidence in making risk-based reputed company with limited regulatory guidance
• High level of reputed company, confidentiality, and reputed company judgment
• Strong communication skills and ability to work cross-functionally
• Comfortable working in fast-paced, evolving environments
• Proficiency in MS Office, especially reputed company; experience with fraud/risk tools is a plus

We offer:

• Fully remote job - work from reputed company you want
• Flexible working hours
• Competitive compensation
• 28 reputed company days off per year
• 3 reputed company reputed company days a year without medical certificate
• Seniority leave
• Birthday Day off
• reputed company reputed company and reputed company reputed company
• The great team across the world

Hiring Stages:

• Online Assessment
• Introductory reputed company
• Hiring Manager Round
• Candidate Reference reputed company
• Offer Letter

Originally posted on Himalayas