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Risk Shift Leader

  • Full Time
  • Malta
  • QR code — scan to open this job listing on your phone

Betsson Group at a glance

betsson.com
  • Founded 2001

Source: Wikipedia

Betsson Group

The function of the Risk Shift Leader is to handle risk queries raised by any internal or external parties. The aim is to provide an experienced and hands on approach to Risk analyst escalations and functions whilst also offering an outstanding customer service experience by putting the customer first in every action and facilitate internal communications to relevant parties.

Key Responsibilities:

  • Ensuring that internal procedures are up to date in accordance with any changes.
  • Ensure that the Bonus Abuse T&C’s are adequate in relation to the current bonuses available to enable Bonus Abuse to be stopped when detected and mitigate forms of Bonus Abuse from manifesting.
  • Detect and escalate fraud rings and patterns, involving but not limited to Credit card fraud, Chargebacks, Bank Fraud, Money Laundering, Identity theft, Affiliate Fraud and anything else that may cause harm to the business or operations in general and come up with solutions to stop it from happening again or catch it at an earlier stage.
  • Suggest and specify new reports to align Risk reports together with Bonus Abuse and Affiliate Fraud.
  • Provide training and inductions to all new starters within the team as well as training required for all new processes and procedures
  • Assist the management in providing adequate KPIs periodically.
  • Assist the management with other tasks as required from time to time

Requirements

  • Two years in risk/AML/bonus abuse team within Betsson or other igaming company
  • Leadership skills
  • Excellent written and communication skills

What we offer

We offer an exciting and rewarding role in a supportive and fast-paced environment. At Betsson, you’ll have the opportunity to grow and develop your career within the company. Join us and become part of a team that values innovation, collaboration, and personal development.

To apply for this job please visit job-boards.greenhouse.io.

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Working in Malta

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Malta, officially the Republic of Malta, is an island country in Southern Europe located in the Mediterranean Sea, between Sicily and North Africa. It consists of an archipelago 80 km (50 mi) south of Italy, 284 km (176 mi) east of Tunisia, and 333 km (207 mi) north of Libya. The two official languages are Maltese and English; Maltese is recognised as the national language. The country's capital is Valletta, which is the smallest capital city in the European Union (EU) by both area and population.

🇲🇹 Relocation safety for Malta: Very Safevia Warnely, CC BY 4.0

  • Elevation 74m (243 ft)

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