Gaming Integrity Fraud & Risk Team Leader
ARRISE
1 day ago
Full-time
On-site
Romania
Job Purpose
The Gaming Integrity Fraud & Risk Team Leader plays a pivotal role in safeguarding the integrity of ARRISE's operations. This hands-on leadership position involves managing a team of Risk Analysts, overseeing risk and fraud detection processes, ensuring operational compliance, and fostering a high-performance team culture. The role demands both analytical expertise and exceptional people management skills to maintain robust, efficient, and secure gaming environments.
Key Responsibilities
- Supervise daily operations of the Risk team, ensuring tasks are completed accurately and on time.
- Monitor player activity, betting patterns, and fraud indicators to protect Live Casino integrity.
- Oversee and validate risk reports for quality, consistency, and actionable insights.
- Coordinate shift tasks, handle live escalations, and support team decision-making in complex cases.
- Mentor and train team members to foster continuous professional development and performance.
- Collaborate with senior management to enhance workflows, tools, and procedures.
- Ensure compliance with company policies and contribute to performance evaluations and bonus reviews.
Requirements
- Minimum 4-5 years of experience in risk or fraud-related roles in the iGaming industry, including at least 2 years in a leadership capacity.
- Strong knowledge of Live Casino operations and associated risk management practices.
- Proven leadership ability in high-pressure, fast-paced environments.
- Excellent analytical, decision-making, and problem-solving skills with attention to detail.
- High level of professionalism, integrity, and accountability.
- Fluency in English, both written and verbal.
- Willingness to work 9-hour shifts, including weekends and holidays.
Nice to Have
- Proficiency with data tools such as Tableau or SQL.
- Experience working with bonus systems and performance KPIs.
- Familiarity with Microsoft Office 365, especially Excel, Teams, and Word.
- Prior involvement in process improvement or operational optimization initiatives.
- Exposure to performance-based reward systems and bonus assessments.
Benefits:
- Competitive Salary with high performance-based bonuses.
- Paid Training to ensure you are well-versed in the company’s quality standards and procedures.
- Perks: Access to a variety of employee benefits, including gym membership and private health care.
Perks:
- Free daily meals.
- Gym benefit after 6 months.
- Shift allowances (100% for legal holidays, 25% for night shifts, 10% for weekend shifts).
- Private health care insurance.
- “Refer a Friend” Bonus.
- Career Development: Growth opportunities within an international tech company.
Ready to Elevate Your Career? Join ARRISE Today!
About Us
ARRISE is a leading supplier of player-favorite content to the iGaming industry. We are a software development and services company delivering end-to-end digital solutions. Headquartered in Gibraltar, with offices around the world—including Malta, Romania, India, Canada, and Bulgaria—we are a global team of over 5,000 talented individuals with decades of experience across multiple industries and professions. Together, we form a cross-functional powerhouse driven to deliver.
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