Risk Operations Analyst/IGaming/Antifraud
- Джерело:
- djinni.co
Що робити
- Review operational and financial activities for compliance with internal procedures and control standards.
- Analyze transactions, operational records, and system data to identify discrepancies and risk indicators.
- Perform cross-system reconciliations and validate the accuracy of operational processes.
- Investigate unusual activities, operational incidents, and process deviations.
- Prepare reports and recommendations based on review findings.
Що очікуємо
- 2+ years of experience in Risk Management, Antifraud, Payments, Compliance, Audit, or related fields.
- Strong analytical thinking and attention to detail.
- Experience working with CRM, back-office, ticketing, or payment systems.
- Advanced Excel / Google Sheets skills.
- Understanding of transaction flows, operational controls, and risk management principles.
Що пропонуємо
- Experience in iGaming, Fintech, Payments, or Banking.
- Knowledge of KYC, AML, or Fraud Prevention processes.
- Experience with investigations, reconciliations, or operational reporting.
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