Open Day: Risk | Fraud | AML | Responsible Gambling | Financial Crime Opportunities
Core
Investigate suspicious activity, identify risk, and support responsible play to protect customers, platforms, and the business in the online gaming sector.
Role type
Financial Crime & Risk Investigator (Open Day)
Builds
Risk mitigation and customer protection measures for online gaming platforms
Domain
iGaming / Financial Crime
Deliverable
client delivery
Required skills
pattern analysis, problem solving, suspicious activity detection, risk identification, transaction monitoring, KYC/verification, compliance, fraud analysis, due diligence
Preferred skills
degree or diploma in Risk Management, Legal, Accounting, Compliance, Forensics, Criminology
Technologies
transaction monitoring systems, KYC verification tools
Responsibilities
identify risk, investigate suspicious activity, support responsible play, perform enhanced due diligence
Seniority
Entry-level to Mid-level (Open Day for career starters)
