Risk Manager (iGaming)

TL;DR

Risk Manager (iGaming): Monitoring and mitigating operational, financial, and business risks within the iGaming sector with an accent on fraud prevention and payment infrastructure security. Focus on identifying vulnerabilities in payment flows, developing anti-fraud strategies, and optimizing risk management frameworks.

Location: Remote (Poland, Romania, Armenia, Georgia)

Company

International company in the iGaming industry focused on building scalable operational processes and payment infrastructure.

What you will do

• Evaluate and control operational, financial, and business risks across the company.
• Monitor suspicious transactions, fraud activity, and abnormal user behavior.
• Analyze payment processes to identify vulnerabilities and potential financial losses.
• Develop and implement risk prevention procedures and fraud mitigation strategies.
• Collaborate with Finance, Payments, Security, and Product Analytics teams.
• Build automated alert systems and reporting processes for faster fraud detection.

Requirements

• Experience in Risk Management within the iGaming industry is a must.
• Strong understanding of casino risks, payment risks, and traffic fraud.
• Experience with KYC processes, anti-fraud systems, and chargeback investigations.
• Ability to identify vulnerabilities in payment flows and business processes.
• Fluent Russian and working English proficiency.
• Experience with analytical tools (Grafana is a plus).

Culture & Benefits

• Fully remote work format.
• Career growth opportunities and a clear development path.
• Strong independence and ownership in decision-making.
• Dynamic and fast-paced working environment.