Risk Operations Specialist

📋 Description

• Protect players and platform from risk and fraud.
• Monitor transactions and perform KYC compliance checks.
• Investigate suspicious activity using data tools.
• Maintain audit-ready case records and documentation.
• Collaborate with team to improve risk coverage.
• Meet productivity targets in a fast-paced environment.

🎯 Requirements

• Experience in fraud detection, risk ops, AML, or compliance-adjacent roles.
• Solid understanding of KYC and EDD processes.
• Analytical skills with large transaction data.
• Attention to detail and strong record-keeping.
• Clear communicator across functions.
• Familiarity with gaming, fintech, or payments a plus.

🎁 Benefits

• Remote role with global team collaboration.
• Opportunities to grow in risk management functions.