Head of Risk Management & Payments

5 - 9 years

0 Lacs

Posted:4 days ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

As a Risk Management professional, you will have the opportunity to collaborate with various teams in order to design systems and establish procedures that uphold the highest standards of risk management within the industry. Your primary responsibilities will revolve around the effective management of risks. Utilizing a combination of game knowledge, data analytics, AI, and advanced risk identification techniques, you will be tasked with detecting, preventing, and mitigating both financial and reputational fraud. It will be crucial for you to stay informed about the ever-evolving regulatory environment in the gaming industry and integrate these insights into the development of risk management strategies that set new industry benchmarks. Your proactive approach will involve identifying and preventing fraudulent activities such as multiple identities, money laundering, collusion, bonus abuse, and other violations of the company's Terms of Service. This will be achieved through the implementation of anomaly scoring algorithms and conducting in-depth studies of user behavior. By constructing effective and resilient risk management and fraud detection systems and tools, you will provide valuable feedback on new products or marketing initiatives, as well as stress-test existing systems to safeguard the company's interests. Furthermore, you will play a critical role in maintaining a responsible gaming environment by ensuring the proper implementation of all risk management systems and processes. Your ability to analyze user behavior to uncover new patterns that aid in the early detection of risks will be instrumental in your success in this role. To excel in this position, you must possess proficiency in data analysis and database tools, along with a keen attention to detail and a naturally inquisitive mindset. A methodical approach to problem-solving will be a significant advantage, as will your ability to handle multiple tasks and make prompt decisions. Strong team mentoring and management skills, excellent communication abilities, and the capacity to thrive in a fast-paced environment are essential. As a reliable team player with a strong work ethic, you should hold a bachelor's degree in Mathematics, Finance, Analytics, or Engineering.,

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