Junior Risk Manager

2 days ago

Sliema, Tas-Sliema, Malta igroup Full time €45,000 - €60,000 per year

Join ibet, where innovation meets integrity. With over 100 years of combined industry experience, we lead the way in fair play and cutting-edge technology.

Our mission? To shape the future of sports betting and casino entertainment, built on smart, transparent, and responsible gaming.

What you will do:

  • Design, implement, and continuously improve fraud detection and prevention rules and processes.
  • Manage and maintain all fraud prevention tools and platforms (e.g., device fingerprinting, behavioral analytics, identity verification, etc.).
  • Conduct thorough due diligence and ongoing monitoring of affiliate partners to detect and mitigate any potential fraud or compliance issues.
  • Collaborate with Compliance, Fraud, Payment teams to align risk strategies with company objectives.
  • Monitor transactional data and user behavior to identify suspicious activities and implement necessary interventions.
  • Investigate incidents of fraud or violations.
  • Generate risk reports and dashboards for internal stakeholders and make data-driven recommendations.

Your Experience:

  • Proven experience of at least one year in a risk management, fraud prevention or compliance-related role in iGaming.
  • Strong knowledge of fraud risk detection systems, chargeback management, and transaction monitoring.
  • Analytical mindset with the ability to interpret large data sets and detect anomalies.
  • Data Analysis and experience with SQL.
  • Familiarity with fraud  tools such as Noto, Jumio, Iovation or similar fraud management platforms.
  • Solid understanding of regulatory frameworks related to AML, KYC, and fraud prevention.
  • Experience with affiliate risk assessment, traffic quality analysis, and partner vetting.
  • Excellent communication and reporting skills.
  • Ability to work independently and collaboratively in a fast-paced environment.

What We Offer:

  • Competitive package including bonuses: We value your skills and contributions, and we offer a competitive compensation package that includes performance-based bonuses, reflecting your expertise and commitment.
  • Dynamic and ambitious team: Join our passionate and ambitious team, where innovation and collaboration are at the heart of everything we do. Be a part of a culture that fosters growth and creativity.
  • Opportunities for growth: As we continue to expand rapidly, there are ample opportunities for personal and professional development. Join us, and grow with us as we shape the future of iGaming.

ibet is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees 

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