We are looking for a motivated and dynamic Risk and Fraud Team Leader to join an I-Gaming well establish company team in Limassol.

Responsibilities:

Planning and implementing an overall risk management process.

Performing daily risk assessment activities that might affect the company.

Perform risk evaluation and adjust the criteria used according to the company’s evolving requirements, costs, etc.

Prepare reports that quantify and establish the company’s risk levels.

Keeps track at all times of all main and major topics that the department is dealing with daily (KYC, Chargebacks, Fraud Rings, etc)

Provide support, guidance, assistance, and periodical training to the team members to keep them up to date with all procedures.

Manage the Risk Operations team on a professional and administrative level.

Supervise and monitor the work process of employees in the department.

Investigating, reporting, and undertaking remedial action on suspicious account transactions to protect the business from financial loss.

Reviewing and processing all withdrawal requests

Report to the Head of Operations

Requirements:

• Management experience, minimum 2 years
• Experience in a similar position
• Meticulous, with excellent analytical skills
• Ability to meet deadlines on a day-to-day basis and to have good time management.
• Ability to work well with others and be a team player.
• Good knowledge of Microsoft Office
• Fluent English speaker with high written/verbal communication skills
• European citizenship

Remuneration & Benefits:

• Career development
• 21 days Paid Annual Leave
• Medical Health Insurance
• Complimentary lunch
• Team Building Activities
• Monetary voucher on Birthdays and additional occasions
• Employee Discounts on a wide range of products and services (from Health & Wellness and Fitness to Beauty and Food & Beverages)
• Referral Bonus
• Paid Training
• Unlimited daily snacks and beverages
• Supportive and positive working environment

Please send your cv to cv@d-way.com