Risk Manager at Talentgrator

, , Romania -

Full Time

Start Date

Immediate

Expiry Date

28 Jul, 26

Salary

0.0

Posted On

29 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Risk management, Fraud prevention, Casino risk assessment, Payment risk analysis, Traffic fraud detection, KYC processes, Anti-fraud systems, Chargeback investigations, Analytical tools, Reporting systems, Grafana, Payment provider operations, Operational optimization, Cross-functional communication, Leadership, Documentation

Industry

Human Resources Services

Description

An international company operating in the iGaming industry, focused on building scalable operational processes and supporting business growth across multiple markets. The company works with high-volume financial flows, payment infrastructure, and partner operations, ensuring stability, security, and efficiency across all internal processes. With a strong focus on risk control, fraud prevention, and operational optimization, the team continuously improves internal systems and business processes. The company is looking for a proactive Risk Manager who can independently identify vulnerabilities, improve control mechanisms, and contribute to building a strong and sustainable risk management framework across the business. Experience in Risk Management within iGaming industry is a must Strong understanding of casino risks, payment risks, and traffic fraud Experience with fraud detection, suspicious transaction monitoring, and chargeback investigations Understanding of KYC processes, anti-fraud systems, and payment provider operations Experience working with analytical tools, reporting systems, and monitoring platforms (Grafana or similar is a plus) Ability to identify vulnerabilities in payment flows and business processes Experience creating documentation, internal procedures, and operational instructions Strong cross-functional communication skills and ability to work independently Leadership mindset with the ability to prioritize workload and manage operational processes Fluent Russian and working English Responsibilities: Evaluate and control operational, financial, and business risks across the company Monitor suspicious transactions, fraud activity, and abnormal user behavior Analyze payment processes and identify vulnerabilities and potential financial losses Develop and implement risk prevention procedures and fraud mitigation strategies Work with payment providers, anti-fraud systems, and internal monitoring tools Prepare regular reports on risks, incidents, fraud cases, and financial losses Ensure compliance with internal policies, compliance procedures, and regulatory requirements Cooperate with Finance, Payments, Security, Product Analytics, and Operations teams Participate in chargeback investigations and fraud incident resolution Optimize internal risk management processes and improve control systems Build automated alert systems and reporting processes for faster fraud detection Create internal regulations and instructions for teams to improve risk response processes Fully remote work format Career growth opportunities and clear development path Opportunity to build and improve internal risk management processes Dynamic and fast-paced working environment Strong independence and ownership in decision-making

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Responsibilities

The Risk Manager will evaluate and control operational, financial, and business risks while monitoring suspicious transactions and fraud activity. They are responsible for developing risk prevention strategies, optimizing internal processes, and preparing reports on incidents and financial losses.