Risk Associate with French
Core
Investigate financial irregularities, analyze deposits/withdrawals, and prevent fraud on gaming accounts while ensuring GDPR and regulatory compliance.
Role type
Risk Associate (Fraud Prevention & KYC)
Builds
Fraud prevention controls and compliant account management for online gaming platforms
Domain
Online Gaming / Sports Betting / Financial Services
Deliverable
client delivery
Required skills
Fraud analysis, KYC procedures, GDPR compliance, Financial services knowledge, Account review, Document verification, Pattern recognition
Preferred skills
Online payments knowledge, Customer care experience, Procedure improvement
Technologies
None stated
Responsibilities
Investigate financial irregularities on accounts, Analyze customer deposits and withdrawals to prevent fraud, Review customer documents for KYC compliance, Communicate with players to resolve account issues, Ensure compliance with GDPR and market regulations, Suggest improvements to fraud prevention procedures
Seniority
Individual Contributor