Risk manager (iGaming/Gambling)

Responsibilities:

• Verifying withdrawals and deposits.
• Conducting KYC and EDD checks.
• Identifying and investigating fraudulent activity.
• Monitoring risk alerts and suspicious player behavior.
• Verifying documents and source of funds (rarely).
• Communicating with payment providers to determine the reasons for declined transactions.
• Applying restrictions and blocking accounts using a risk-based approach.
• Handling chargebacks.
• Escalating complex cases.
• Maintaining reporting and documentation on investigations.
• Actively participating in the development of internal team security protocols.