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Senior Risk & Fraud Specialist από την εταιρεία Campeón Gaming Partners

3 ημέρες για να κάνετε αίτηση
Πλήρης Απασχόληση
Athina

Περιγραφή Θέσης

Campeón Gaming Partners is an innovative i-gaming operator with a highly engaging and effective affiliate network. Since the beginning, we have focused on delivering the best gaming experience, building trustworthy partnerships and offering excellent customer service.

Our people are our brand and the driving force behind Campeón’s rapid growth. We are a team of highly qualified, experienced, passionate and dedicated professionals, with deep industry knowledge. Constant learning and development, new ideas, industry insights, collaboration and, on top of it all, an exceptional customer experience, describe the way we work.


We are currently looking for a brilliant Senior Risk & Fraud Specialist to join the Fraud & Payments team and
play a significant role in identifying fraudulent behavior.


Responsibilities:

  • Review and verify customer accounts (from the registration up until withdrawal), and their documentation for authenticity.
  • Monitor daily reports to detect fraudulent activity, enforcing all security measures to safeguard sensitive data.
  • Requesting KYC documents.
  • Evaluate fraud and risk management of the department and take the appropriate action.
  • Make sure any fraudulent transactions are spotted early to minimize the risk to the company.
  • Monitor deposit and withdrawal patterns and follow all regulations and directives related to AML policies when investigating those.
  • Handling suspicious accounts in accordance with company procedures.
  • Run security checks including reports on new customer accounts to protect the business from potential issues.
  • Liaise with Customer Support Department on a daily basis, to resolve customer queries.
  • Contribute to the implementation of policies and procedures designed to minimize potential money laundering risk.
  • Proposing improvements and making recommendations.

Απαραίτητα Προσόντα

  • BSc/MSc in Finance, Accounting or other relevant fields.
  • 2-5 years of experience in a similar position.
  • Experience in the i-gaming industry will be preferred.
  • Proficient in English (verbal and written).
  • Excellent use of Excel.
  • Adept in MS Office.
  • Great at working within a team.
  • Exceptional organization and time-management skills.
  • Strong analytical skills.
  • Great attention to detail.
  • Leadership and people management skills.



What we offer:

An attractive remuneration package, private insurance scheme, offices in the centre of Athens, flexibility, and the opportunity to be part of an innovative and rapidly developing company.


Equality/Diversity/Inclusiveness

At Campeón Gaming Partners we are proud to provide equal opportunities to everyone. We value our employees and we welcome everyone, no matter their ethnic, cultural or religious background, or their beliefs, family status, and sexual orientation.


We support and encourage diversity, equal rights, and inclusiveness.

Our team consists of people from different ethnicities and cultures, and we believe that this was our competitive advantage, leading our company to rapid growth. Therefore, we are committed to fostering an inclusive and friendly environment, where everyone has an opportunity to grow and develop within the company.


Be part of our team!

Κωδικός αναφοράς

n/a

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