Job Specifications & Details
Role Overview
An international digital entertainment and fintech company is looking for an experienced Risk Manager to be responsible for product risk management, developing the risk direction, and supporting business scaling in the LATAM market.
Key Responsibilities
• Monitoring and analyzing risks related to players, transactions, and financial operations. • Controlling deposits, withdrawals, chargeback cases, and payment flows. • Setting up and optimizing risk rules, limits, and anti-fraud scenarios. • Interacting with related departments to improve the efficiency of risk management processes. • Analyzing gaming and payment metrics, preparing regular risk reports. • Developing and evolving the company's risk strategy. • Identifying potential threats and implementing measures to minimize them.
Requirements & Qualifications
• Experience in Risk Management, Fraud Prevention, or Payments in the interactive entertainment sector for 2+ years. • Practical experience working with the LATAM market. • Experience using anti-fraud tools and risk management systems. • Strong analytical skills and confident proficiency in technical tools for data analysis. • Ability to work with large volumes of information and make data-driven decisions. • Independence and a systematic approach to problem-solving.