Gaming Risk Operations Lead
A company is looking for a Risk Operations Lead to manage a team focused on investigating suspicious activity and fraud.
Key Responsibilities
Mentor and develop associates through continuous feedback and ongoing mentorship
Leverage tools and reports to detect fraud trends and review transactions for potential fraud
Ensure compliance with anti-money laundering regulations and collaborate with internal teams on fraud detection initiatives
Required Qualifications
Bachelor's degree in Criminal Justice or Sociology is a plus
At least 3 years of relevant experience in a Fraud or Risk Operations role
Minimum 1 year of management experience with a focus on team development
Basic SQL experience is required; intermediate experience is preferred
Familiarity with Zendesk and Microsoft Office product suite, with preferred intermediate Excel skills