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Financial Risk Management Specialist
1 week ago
About Client of Salt
At Client of Salt, we are committed to delivering exceptional services in the iGaming industry. Our team is dedicated to providing innovative solutions for risk management and fraud prevention.
Job Summary
We are seeking a highly skilled Risk and Fraud Manager to join our dynamic team. This role will focus on identifying and mitigating potential risks and fraud within the iGaming space.
Main Responsibilities
- Risk Identification & Mitigation: Identify potential fraud, risk, and security threats through monitoring and analysis of user behavior, transactions, and activity across iGaming platforms. Implement strategies to reduce the occurrence of fraudulent activities.
- Fraud Prevention: Develop and maintain fraud detection systems and processes. Regularly analyze trends and emerging risks, and take proactive steps to prevent them.
- Data Analysis & Reporting: Conduct in-depth analysis of transactional and user data to identify patterns indicative of fraudulent activities or risks. Prepare and present detailed reports to senior management and clients with actionable insights.
- Compliance & Regulatory Support: Ensure that all fraud detection processes and practices comply with relevant legal, regulatory, and licensing requirements. Assist in audits and provide recommendations for improving compliance standards.
- Clients Consultation: Provide consultancy to iGaming clients, advising them on best practices for fraud prevention, risk management, and security. Support the development of tailored risk management strategies based on client needs.
- Incident Investigation: Investigate suspicious activities, including chargebacks, account takeovers, money laundering, and bonus abuse, and recommend corrective actions.
- Continuous Improvement: Stay up-to-date with industry trends, emerging fraud techniques, and regulatory changes to ensure that the organization and clients maintain cutting-edge risk management strategies.
Required Qualifications
- Bachelor's degree in a related field (e.g., Cybersecurity, Risk Management, Business Administration, Law).
- Proven experience (2+ years) as a Risk Analyst, Fraud Analyst, or in a similar role, preferably in iGaming, Crypto, or financial services.
- Strong analytical skills with experience in fraud detection software, transaction monitoring systems, and data analytics.
- Familiarity with iGaming platforms, payment gateways, and the regulatory environment governing the industry (e.g., GDPR, AML).
- Knowledge of fraud detection tools, data mining techniques, and machine learning algorithms is a plus.
- Excellent communication and interpersonal skills, with the ability to advise and educate clients on fraud prevention best practices.
- Proficiency in Excel, SQL, or other data analysis tools.
