Talentgrator logo
Talentgrator

An international company operating in the iGaming industry, focused on building scalable operational processes and supporting business growth across multiple markets. The company works with high-volume financial flows, payment infrastructure, and partner operations, ensuring stability, security, and efficiency across all internal processes. With a strong focus on risk control, fraud prevention, and operational optimization, the team continuously improves internal systems and business processes.

Risk Manager

Location

United States

Posted

26 days ago

Salary

0

Seniority

Lead

No structured requirement data.

Job Description

Risk Manager

Talentgrator

Role Description The company is looking for a proactive Risk Manager who can independently identify vulnerabilities, improve control mechanisms, and contribute to building a strong and sustainable risk management framework across the business. - Evaluate and control operational, financial, and business risks across the company - Monitor suspicious transactions, fraud activity, and abnormal user behavior - Analyze payment processes and identify vulnerabilities and potential financial losses - Develop and implement risk prevention procedures and fraud mitigation strategies - Work with payment providers, anti-fraud systems, and internal monitoring tools - Prepare regular reports on risks, incidents, fraud cases, and financial losses - Ensure compliance with internal policies, compliance procedures, and regulatory requirements - Cooperate with Finance, Payments, Security, Product Analytics, and Operations teams - Participate in chargeback investigations and fraud incident resolution - Optimize internal risk management processes and improve control systems - Build automated alert systems and reporting processes for faster fraud detection - Create internal regulations and instructions for teams to improve risk response processes Qualifications - Experience in Risk Management within iGaming industry is a must - Strong understanding of casino risks, payment risks, and traffic fraud - Experience with fraud detection, suspicious transaction monitoring, and chargeback investigations - Understanding of KYC processes, anti-fraud systems, and payment provider operations - Experience working with analytical tools, reporting systems, and monitoring platforms (Grafana or similar is a plus) - Ability to identify vulnerabilities in payment flows and business processes - Experience creating documentation, internal procedures, and operational instructions - Strong cross-functional communication skills and ability to work independently - Leadership mindset with the ability to prioritize workload and manage operational processes - Fluent Russian and working English Benefits - Fully remote work format - Career growth opportunities and clear development path - Opportunity to build and improve internal risk management processes - Dynamic and fast-paced working environment - Strong independence and ownership in decision-making Company Description An international company operating in the iGaming industry, focused on building scalable operational processes and supporting business growth across multiple markets. The company works with high-volume financial flows, payment infrastructure, and partner operations, ensuring stability, security, and efficiency across all internal processes. With a strong focus on risk control, fraud prevention, and operational optimization, the team continuously improves internal systems and business processes.

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