Senior Risk Analyst

Join us as Senior Risk Analyst to lead fraud prevention & risk management. Investigate suspicious activity, ensure compliance, and refine policies. Strong KYC, AML & analytical skills required. Gaming experience is a plus. Enjoy great benefits and career growth in a fast-paced, innovative industry!

Ready to shape the future of fraud prevention for an exciting online Gaming platform?

Be at the forefront of risk intelligence as a Senior Risk Analyst, safeguarding and steering our business decisions!  We’re looking for an experienced Senior Risk Analyst to help shape and refine our Fraud and Risk management processes.

What You’ll Do:

• Develop and implement fraud prevention and risk management strategies.
• Monitor and investigate suspicious activity to mitigate risks.
• Ensure compliance with KYC, EDD, AML, SOF, and other regulations.
• Collaborate with stakeholders to refine company policies and operational procedures.
• Prepare detailed reports on fraud and risk activities.
• Stay updated on industry trends and best practices.

What You’ll Need:

• Proven experience in fraud prevention or risk management.
• Strong understanding of KYC, EDD, AML, and SOF processes.
• Excellent communication and analytical skills.
• Familiarity with fraud detection tools is a plus.
• Experience in online gaming is an advantage.

Why Join Us?

• Be a key player in shaping our fraud and risk management infrastructure.
• Competitive salary and benefits package.
• Work in a fast-paced, innovative industry with growth opportunities.

Join our dynamic Team—apply today!