French Speaking Fraud and Payments Manager - Remote
French Speaking Fraud and Payments Manager - Remote
Posted on :
20-12-2024
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1 Vacancy
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Job Description
Tasks
- Fraud Investigations: Monitor the gaming activities of the players lead investigations into suspected fraudulent activities collaborating with external and internal parties as required. Develop and execute appropriate actions and sanctions against individuals involved in fraudulent activities in compliance with relevant laws and regulations.
- Risk Assessment: Conduct thorough risk assessments including checking clients game style types of games and bets frequency and the size of bets. Develop and implement effective risk mitigation policies and procedures.
- Industry Compliance: Ensure that our risk management practices align with industry standards and regulations in each market.
- Reporting: Generate regular reports and provide analysis to senior management on risk trends fraud incidents and the effectiveness of risk mitigation measures.
Functional areas:
Casino Analytics:
- Analyze players gaming behavior including game style bet frequency and bet sizes.
- Implement limits and restrictions as required.
Sportsbook Analytics:
- Perform ongoing analysis of client game styles financial and other indicators.
- Verify the accuracy of game result probabilities.
- Ensure a timely response to game events including feed stream and events
KYC (Know Your Customer) Responsibilities:
- Set up and followup the market specific player ID verification processes.
- Manage multiaccounts based on various criteria.
- Manage limits restrictions and specific requests
Payments Responsibilities:
- Review and monitor player requests.
- Ensure the accuracy of customer deposit and withdrawal transactions.
- Collaborate with customer support regarding rejected transaction requests.
Requirements
- Native/bilingual French speaker and fluent in English
- Proven experience in Fraud & Payments prevention in the iGaming industry.
- Knowledge of iGaming regulations and compliance requirements.
- Excellent leadership communication and problemsolving skills.
- Demonstrated ability to work effectively in a crossfunctional team environment.
Benefits
- Enjoy a great office atmosphere in Paris or Nantes (you can also work from home 2 days a week) or join us in full remote from other locations.
- The opportunity to join a fastgrowing company with great opportunities for its employees.
Employment Type
Full Time
Key Skills
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