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ACME SERVICES PRIVATE LIMITED
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Risk Management Specialist/ Risk Manager

Risk Management Specialist/ Risk Manager

ACME SERVICES PRIVATE LIMITED

8 - 10 years

9 - 13 Lacs

mumbai

Posted:1 week ago| Platform:

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Skills Required

risk assessments risk management fraud fraud detection law enforcement fraud control aml anti money laundering regulatory auditing risk mitigation internal audit fraud investigation regulatory requirements risk control kyc dispute resolution

Work Mode

Work from Office

Job Type

Full Time

Job Description

Key Responsibilities:

1. Risk Monitoring and Analysis:
Monitor gaming transactions, player activities, and financial data to identify potential risksand anomalies. Utilize advanced analytics tools and techniques to detect fraudulent or suspicious behaviourpatterns. Conduct regular risk assessments and develop strategies to mitigate emerging risks specific torummy games. Analyzing behaviour of new users and old users for identifying new patterns which may helpinearly detection of risk Maintain a fair playing environment by ensuring proper implementation and execution of allriskmanagement systems and processes

2. Fraud Detection and Prevention:
Identify and investigate instances of fraud, collusion, or other unfair gaming practices inrummy games. Collaborate with internal teams and external vendors to implement and improve frauddetection tools, systems, and processes. Stay up-to-date with the latest fraud trends in the online gaming industry and implementcountermeasures accordingly. Use analytics techniques to detect, prevent and mitigate fraud.

3. Compliance and Regulatory Requirements: Ensure compliance with relevant gaming regulations, responsible gaming guidelines, and dataprotection laws. Develop and maintain risk management policies and procedures to meet regulatoryrequirements. Work closely with compliance teams to conduct audits, respond to regulatory inquiries, andimplement necessary changes.

4. Player Support and Dispute Resolution:
Assist in resolving player disputes, account issues, or any other gaming-related concerns in afair and timely manner. Investigate player complaints and escalate issues to the appropriate teams when necessary. Provide support and guidance to the customer support team regarding risk-related matters.

5. Incident Management and Response:
Respond promptly to real-time incidents, such as suspected cheating, security breaches, orsystem malfunctions, and initiate appropriate actions to mitigate risks. Coordinate with IT and security teams to resolve technical issues and strengthen the overallsecurity posture of the rummy gaming platform. Document and report incidents, investigations, and actions taken for future reference andanalysis.

6. Collaboration and Communication:
Collaborate with cross-functional teams, including product development, customer support,marketing, and finance, to implement risk mitigation strategies. Provide training and guidance to other team members on risk management best practicesspecific to rummy games. Communicate effectively with stakeholders, management, and external parties, such asregulatory bodies and law enforcement agencies.

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Risk Management Specialist/ Risk Manager