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Head of Risk & Fraud

Betty
Full-time
On-site
Sofia, Sofia-City, Bulgaria

About us:


Betty is an innovative entertainment company pioneering at the intersection of real money online casino and casual mobile gaming. Accredited by the Alcohol and Gaming Commission of Ontario (AGCO) as a B2C operator in February 2023, we've set a new standard in the industry. Our mission is to redefine the online casino experience by offering a uniquely transparent environment where players can relax, unwind, and enjoy themselves safely. We are committed to accessibility, fairness, and inclusivity, fostering a community of like-minded individuals who value ethical gaming practices and prioritize our players' safety and enjoyment above everything else.


Our Values:



  • We are honest - we value honesty in all aspects.

  • Bring the Olives - we offer a premium customer experience.

  • Think Big - we believe in always striving for more.


 


Key responsibilities:



  • Responsible for all Risk and Fraud related matters and all operational processes of the department.

  • Building the necessary processes and procedures to support the sustainable growth of the business while keeping it safe.

  • Supervise day-to-day operational workflow management, to ensure work is delivered in line with specified SLAs and KPIs.

  • Designing, developing, and implementing comprehensive risk management reports.

  • Effectively identify problems and issues by performing relevant research using the appropriate tools in a timely manner.

  • Ensuring adherence to while recommending enhancement of policy and process, quality, and team performance management, hiring and onboarding.

  • Able to put in place processes quickly to work around problems considering the customer, regulatory and audit requirements.

  • Deal with RFP complaints and escalations from team members

  • Responsible for preparation and prioritization of product requests coming from the department

  • Assist with Audits.

  • Ensure that flaws are identified and report these to the relevant departments.

  • Act as a strategic planner for the development of the platform and its fraud capabilities


Requirements:



  • Strong analytical capabilities

  • At least 2 years of experience in managing a team.

  • At least 3 years of experience in Risk Management and Payments.

  • Experience of working in an online environment.

  • Sound and demonstrable experience with fraud analysis and investigations.

  • Knowledge and experience in online Payments or Financial Services.

  • Knowledge and experience of AML regulations.

  • Structured and organized approach.

  • Proficient in MS Office Tools and MS Excel

  • Ability to adapt to changing priorities and thrive in a fast-paced work environment.

  • Fluency in the English language.

  • Experience with CRM tools is an advantage


 


What we offer:



  • Competitive salary

  • Premium Health insurance

  • Career and skills development opportunities

  • Fun and collaborative team environment

  • New modern office space

Apply now
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