Risk Agent
September 26
Description
• Detective work: Use top-notch tools to detect suspicious transactions. • Data gathering: Create a complete picture from various sources. • Risk analysis: Understand potential risks and outcomes. • Threat identification: Look out for money laundering and fraud. • Loss mitigation: Help minimize losses from fraudulent activities. • Customer support: Investigate and resolve customer queries. • Record keeping: Maintain accurate case records and data. • Pattern analysis: Review transaction reports for suspicious activity. • Team collaboration: Work closely with team members to analyze results. • Productivity: Meet personal productivity targets and attendance expectations.
Requirements
• At least 2+ years in a Risk Management role. • Experience with USA/European Gaming accounts. • Excellent written and spoken English skills in a business environment. • Handle multiple tasks, prioritize, and manage time effectively without constant supervision. • Strong interpersonal, communication, and presentation skills. • Sharp problem-solving and decision-making abilities. • Exceptional analytical skills and attention to detail. • Thrive under pressure. • Suggest improvements to processes and systems. • Understand broad business issues.
Benefits
• Flexible Shifts: Willingness to work nights, weekends, and holidays. • Home Office Ready: Having your own office setup is a big plus but not mandatory. • Competitive Salary: Enjoy a great salary with the potential for remote work. • Career Growth: Opportunities for training and development. • Global Environment: Work in a collaborative international setting. • Fast-Paced Fun: Be part of a fast-growing company where your career can truly take off.
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