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Risk Manager and Finance Specialist

VacancyCentre Full-Time  Anywhere 9 Aug 2018

Job Description


Introduction

We are looking for a Risk Manager and Finance Specialist who has extensive experience in AML, fraud and payments, to join a start up gaming company here in Malta. The Risk and Fraud Manager will be responsible for actively managing the risks associated with online marketing fraud.

Organization

A gaming company with a full range of entertainment from top game content providers, including game slots, Live Casino, betting on any sport, TV games and most popular variations of poker.

Function

Some of the duties include:

  • handling the identification and active management of risks associated with online marketing fraud
  • handling risk assessment regarding new bonus campaigns and providing risk knowledge and support to the Marketing Operations teams
  • resolving queries related to products and services
  • Managing KYC processes and procedures
  • developing policies, proactive procedures and working practices to profile and identify business activity that is being targeted by fraud syndicates
  • developing and implementing comprehensive risk management reports to identify fraud traffic
  • handling compliance and assurance reviews of affiliate and acquisition activity to identify abuse of the business opportunity offered
  • conducting investiftions as requested by the MLRO
  • Challenging Disputed transactions (liaising with relevant banks/payment methods

Requirements

  • This position calls for a candidate who holds sound knowledge and experience in fraud analysis and investigations
  • Candidates must hold a good understanding of the different online marketing incentives offered
  • Knowledge and experience of AML regulations
  • Knowledge of different aspects of Risk work
  • Candidates must hold at least 1 year experience in Risk Management within the gaming industry
  • Fluency in English is a must

Offer

  • An attractive remuneration package will be offered to the right candidate
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