Risk Officer
Risk Officer
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Job Description
Do you have a keen eye for risk assessment and a passion for ensuring operational security
A leading company in the gaming and betting industry is seeking a Risk Officer to join its team in Nicosia. This role is ideal for a detailoriented professional who thrives in a fastpaced environment and is passionate about risk analysis fraud detection and operational security.
As the deputy to the Head of Risk Operations the Risk Officer will play a crucial role in monitoring analyzing and mitigating risks ensuring the companys exposure is minimized while maintaining seamless operations.
Responsibilities:
- Monitor and approve bets based on customer profiles and risk levels
- Profile Class A and Class B clients tagging highrisk customers and adjusting limits accordingly
- Analyze betting activity and adapt customer limits to mitigate potential risks
- Handle customer limit requests classifications and ticket approvals
- Identify fraudulent activity and take appropriate action including transaction approvals account blocking and further checks
- Investigate suspicious alerts and apply proper risk mitigation strategies
- Assess sportsbook weaknesses based on customer activity and provide recommendations for improvement
- Ensure accurate and timely bet approvals according to customer profiles
- Analyze customer profitability and prepare reports on risky behavior
- Monitor VIP customer activity and adjust strategies accordingly
- Collaborate with internal teams including Customer Support to enhance risk management processes
- Oversee event and player limits ensuring accurate adjustments and compliance with providers
- Manage betting conflicts between agents and the company
- Lead and coordinate ad hoc riskrelated projects
Requirements:
- BA degree in a relevant field
- Minimum 2 years of experience in risk management preferably in the betting or gaming industry
- Fluency in Greek and English (written & spoken)
- Strong analytical skills with experience in Microsoft Office including Excel
- Ability to multitask and work effectively in a fastpaced environment
- Strong problemsolving and attention to detail
- Able to work on shifts from 08:00 a.m. 1:00 a.m. including weekends (on average 2 weekends per month)
Whats on Offer
- Salary depends on experience:EUR Gross/ Year
- 13th salary
- Medical Insurance
- Provident Fund
- Hybrid work model
This is a fantastic opportunity for a risk management professional looking to take the next step in their career within a highly regulated and evolving industry.
Are you ready to develop your career in Risk Management Send your CV to
Employment Type
Full Time
