Casino Risk Manager / VBET
Company
SoftConstruct
Category
Job Address
Application Deadline
Business Administration
Yerevan, Armenia
01/06/2025
Responsibilities
- Continuously monitor casino operations and player behavior to identify potential risks, including fraud, collusion, bonus abuse, and problem gambling
- Develop and implement strategies to prevent and detect fraudulent activities
- Oversee the monitoring of financial transactions (deposits, withdrawals, etc.) to detect suspicious or unusual activity
- Ensure all operations comply with the relevant gaming regulations and policies, including anti-money laundering (AML) and responsible gambling requirements
- Investigate risk incidents, propose corrective actions, and ensure proper reporting and follow-up procedures are in place
- Analyze player data in depth to identify trends and unusual activity patterns, providing insights and actionable recommendations to minimize risk
- Prepare regular risk reports and present findings to senior management, ensuring transparency in all casino-related risks
- Work closely with departments such as Payments, Compliance, Customer Service to maintain an integrated approach to risk management
Required Qualifications
- Bachelor’s degree in finance, business administration, risk management, or a related field (or equivalent experience)
- Minimum of 3 years of experience in risk management within the iGaming or online casino industry
- Strong understanding of online casino operations, including gaming products, payment systems, and bonus structures
- Experience with fraud detection systems and tools
- Strong analytical and problem-solving skills with attention to detail
- Excellent knowledge of regulatory requirements and compliance standards in the iGaming industry
- Familiarity with transaction monitoring systems, risk management tools, and CRM systems
- Ability to work independently as well as collaborate with cross-functional teams
- Strong communication skills and the ability to present complex information clearly
- Proficiency in Microsoft Excel and other data analysis tools
- Understanding of market-specific risk trends in iGaming
- Flexibility to work in rotating shifts
Application Procedures
Apply here
https://peopleforce.softconstruct.com/careers/v/891-casino-risk-senior-manager-vbet
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