Risk & Fraud Team Leader

Application deadline date has been passed for this Job.
Golden Careers Recruitment
  • Post Date: 02/06/2021
  • Views 163
Job Overview

Job Description

Our client is an industry backed, fast growing regulated company providing single wallet white label casino and sports solution via mobile, tablet and PC. They already has more than 60 well-established partners in the casino vertical. Licensed out of U.K and Malta with offices in Cyprus, Israel and London, they are in a fantastic position to continue their rapid global growth.

They are looking for a motivated and dynamic Risk & Fraud Team Leader to join their team in Limassol.

Job 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 Operation team on a professional and administrative level
  • Supervise and monitor the work process of employees in his 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 Operations manager


  • Management experience – 2 years
  • Experience in a similar position and industry
  • Meticulous takes initiative and possesses good analytical skills
  • Ability to meet deadlines on a day-to-day basis and 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 annual leave
  • Group Medical Scheme
  • Complimentary lunch
  • Team building activities
Job Detail
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