Gaming Auditor of Group of Companies

SoftConstruct

- Evaluate current gaming business processes, emphasizing risk management efficiency and sector operations, including financial transactions, payouts, and system logs, to detect fraud and irregularities - Ensure systematic monitoring of all gaming-related workflows, perform data analysis and propose optimization strategies - Assess the effectiveness of internal controls and risk management procedures - Prepare reports on promotions-related risks, factoring in abuse patterns, assess potential financial exposure, and suggest mitigation strategies - Conduct audit on gaming sector activity to identify players’ behavioral deviations and their causes, and uncover possible fraud schemes - Assess the effectiveness of fraud detection tools and methodologies - Provide detailed audit reports highlighting risk trends, operational performance, and key metrics with findings and recommendations - Monitor anti-money laundering (AML) and responsible gaming policies to ensure compliance - Assist in implementing corrective actions and operational improvements as needed - Stay updated on the latest industry regulations and technological advancements

- Bachelor’s degree in Accounting, Finance, Business, or a related field - 3+ years of professional experience in risk management or gaming operations - Proven experience in auditing, compliance, or regulatory roles within the gaming or casino industry - Familiarity with gambling laws, compliance frameworks, and regulatory standards - In-depth knowledge of online casino operations, gaming products, payments and bonus systems - Strong grasp of sports betting strategies and market dynamics - Excellent analytical, investigative, and problem-solving skills - Strong attention to detail and ability to detect discrepancies - Proficiency in Microsoft Office Suite - Ability to work independently and communicate effectively with stakeholders

Apply here https://peopleforce.softconstruct.com/careers/v/1746-gaming-auditor-of-group-of-companies Please mention in your application that you have learned about this position from MyJob.am