#vacancy #job #вакансия #risk #fraud #head #remote #igaming #gambling

Всем привет🖐🏼
📍Команда Mr Bit в поиске Head of Risk and Fraud Department!

**🤍Requirements:
**- Ideally above 3 years of experience in a similar, senior role within the iGaming;
- Strong understanding of how to balance risk and opportunity in a pro-business customer centric manner.
- Detail-oriented and an analytical mindset – high attention to detail is needed
- Extensive knowledge of the Risk/Fraud landscape in various jurisdictions;
- Good communication and negotiation skills;
- Strong interpersonal skills – able to motivate a team to perform;
- Excellent verbal and written English skills;
- Knowledge of Russian is desirable/

**👨🏽‍💻Responsibilities:
**- Formulation of a long-term departmental strategy;
- Development of risk management policies for the Risk & Fraud department;
- Market analysis to prevent fraud;
- Evaluation of candidates for positions within the Risk & Fraud department;
- Continuous improvement and optimization of processes to enhance departmental efficiency.
- Analysis and adjustment of business rules;
- Team development and motivation for Risk & Fraud;
- Organization, supervision, and evaluation of departmental staff's performance;
- Supervision of player activity monitoring to detect suspicious activities;
- Creation and evaluation of development plans;
- Formation and assessment of contingency development plans;
- Monitoring and improvement of key departmental metrics;
- Ensuring compliance with all regulatory and legislative requirements;
- Collaboration with other departments;
- Management and/or supervision of specific projects within the Risk & Fraud department;
- Regular preparation of departmental reports for management;
- Development and implementation of crisis management plans in case of serious incidents;
- Research and supervision of the implementation of new technologies and methods for fraud detection and prevention, customer verification, and risk management;
- Conducting internal audits and checks to identify vulnerabilities in systems and processes related to risk and fraud.

Если вас заинтересовала позиция, то мы открыты к общению (тг @balasianna)🤝