Risk Manager
New
Based in GermanyFull-TimeMiddle
Salary not disclosed
Apply NowOpens the employer's application page
Job Details
- Required Skills
- Data AnalysisComplianceRisk Management
Requirements
- Understanding of KYC, AML, fraud prevention, and risk management principles.
- Strong analytical mindset with the ability to investigate complex situations.
- Experience using productivity and collaboration tools, including spreadsheets.
- Excellent attention to detail and ability to maintain accuracy.
- Strong organizational skills and accountability.
- Adaptability and resilience in a fast-changing environment.
- Effective communication and collaboration skills.
- Ability to manage multiple priorities.
Responsibilities
- Conduct customer verification procedures (KYC) and review account-related documentation.
- Assess the legitimacy of transactions, activities, and customer winnings through detailed investigations.
- Identify, investigate, and prevent fraudulent activities, including bonus abuse, multi-accounting, and other suspicious behaviors.
- Monitor operational processes and perform risk assessments to support compliance and security objectives.
- Collaborate with internal departments and external partners to resolve complex cases and ensure adherence to policies.
- Analyze customer behavior patterns and identify unusual or high-risk activities.
- Prepare internal reports related to incidents, investigations, and suspicious transactions.
- Support financial monitoring activities and operational request handling.
- Work with internal systems and tools to maintain accurate records and efficient workflows.
- Contribute to the enhancement of risk management frameworks, controls, and detection rules.
View Full Description & ApplyYou'll be redirected to the employer's site
