Risk Manager (+Sport)

Limassol, Cyprus

We are looking for the Risk manager who will be a member of the Risk department responsible for opening, amending, reviewing the existing clients according to established policies and procedures.

Requirements:   

  • fraud and risk management;
  • ‍sport risk checking;
  • ‍betting experience;
  • bookmakers skills‍trader experience;
  • customer support service experience; 

 Duties and opportunities:

  • Reporting to Head of Risk Dept;
  • Accounts Initial Review;
  • Risk Score Evaluation;
  • Customer's Risk levels detecting;
  • Risk Alerts / Notifications Monitoring;
  • Sending Accounts for KYC verification;
  • Fraud Groups detecting;
  • Gaming Pattern Review;
  • Gaming Providers Back Office Verification;
  • Sportbetting Pattern Review;
  • Traders Department Communication. 

 We offer excellent benefits, including but not limited to:

  • Working in dynamic European company;
  • Official employment;
  • 20 workdays of paid vacation;
  • Friendly team;
  • Sunny, spacious office;
  • Lots of opportunities for education and development within the company.

⏰ Full-time, in-house, standard business hours
💵 Competitive salary
🏡 Office - Limassol, Cyprus