Job Details

RFP Manager - Remote
Job ID: 8679
Job Type:

Any Region

Job description: On behalf of our Client, we are looking for an RFP Manager to join their team remotely.

You will be responsible for:
● Creating all necessary Risk, Fraud and Payment procedures to be implemented and carried out in line with regulatory requirements;
● Monitoring account registrations, deposits and withdrawals, as well as players’ verification (KYC), in line with AML standards.
● Detecting unusual/fraudulent activity, investigating and subsequently closing suspicious accounts when necessary, in order to mitigate risk to the business;
● Monitoring incoming and outgoing transactions feed with the aim to prevent money laundering activity and reporting any suspicious activity by submitting appropriate Suspicious Activity Reports (SARs);
● Verifying and processing withdrawals accurately and in a timely manner while taking into account incoming deposits, fraud alerts and reports;
● Liaising with various payment providers and working closely with internal teams, assisting with any possible issues, e.g. missing deposits or withdrawals;

● 5 years experience in a Risk/Payments/Fraud position in the online casino industry;
● Self-starter attitude, proactively looking for ways to improve processes;
● Good knowledge of Risk/Payments/Fraud flows in non-regulated and regulated markets;
● Knowledge on standard customer due diligence, AML, and risk assessment ppolicies
● Strong analytical and decision-making skills;
● Strong communication skills and ability to work well in a team environment;
● Working well under time pressure and with tight deadlines;

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