Regulatory Fraud and Risk Specialist

📋 Description

• Ensure compliance with all regulatory, fraud and GDPR requirements in all markets
• Provide Fraud, Risk and KYC expertise to all teams, including AFC, CDD as Player Protection
• Participate in SENs creation when translation and documents clarification are needed
• Handle customer documents as part of the KYC and/or EDD risk prevention flow
• Provide expertise & collect examples for the Documents Library
• Perform overall review of accounts as part of registrations, deposit, withdrawal approval and/or

🎯 Requirements

• Sound knowledge of the different aspects of Risk work including Online Payments or Financial
• Ability to identify subtle fraud and abuse patterns
• Sound and demonstrable experience with fraud analysis and investigations
• Fluent in English and Portuguese language at a business level
• Command of another language is a plus
• Self-motivation

🎁 Benefits

• Group Bonus Plan
• €100 monthly food vouchers
• Transport and utilities support
• 25 days' annual leave plus local public holidays
• 5 additional paid days off for volunteering, learning and Game Day in December
• Hybrid working with 2+ office days per week