Risk & Fraud Manager

icon Malta
icon Other
JOB DESCRIPTION

Ref#8607

 

GRS Recruitment is excited to announce an opening for a Permanent Risk & Fraud Manager with one of our esteemed clients, a well-established Gaming company located in Malta. This is an excellent opportunity for a dedicated professional with a passion for compliance and a strong background in the gaming sector to contribute significantly to the safety and integrity of the business.
 
DUTIES AND RESPONSIBILITIES
  • Develop and implement risk management strategies to mitigate fraud and operational risks.
  • Monitor and analyze transactional data to detect patterns of fraud.
  • Collaborate with various departments to ensure compliance with industry regulations.
  • Prepare regular risk assessment reports for senior management.
  • Conduct training sessions on risk and fraud prevention for staff.
  • Lead investigations into fraud incidents and recommend corrective actions.
  • Stay updated on industry trends and best practices related to fraud management.
CANDIDATE PROFILE
  • Proven experience in a similar role within the gaming industry.
  • Strong knowledge of compliance regulations and risk management frameworks.
  • Excellent analytical and problem-solving skills.
  • Ability to work effectively in a fast-paced and dynamic environment.
  • Strong communication and interpersonal skills.
  • Relevant qualifications in Risk Management or Compliance would be an advantage.
COMPANY BENEFITS
  • Competitive salary and performance-based incentives.
  • Comprehensive health and wellness programs.
  • Opportunities for professional development and training.
  • A supportive and collaborative work environment.
  • Flexible working hours and a focus on work-life balance.
Due to the high volume of applications received at GRS Recruitment, only shortlisted candidates will be responded to. If you are a talented Risk & Fraud Manager looking to take the next step in your career with a vibrant gaming company in Malta, we invite you to apply today!
Job Summary
  • icon
    20 December 2024
  • icon
    Permanent
  • 8607
  • michellec@grsrecruitment.com